SHENZHEN INVESTMENT LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(Incorporated in Hong Kong with limited liability)
(Stock Code: 604) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19TH JUNE, 2014Reference is made to the Notice of Annual General Meeting and the circular to the shareholders of the Company dated 28th April, 2014 (the "Circular"). Unless otherwise specified, capitalised terms used herein shall have the same meanings as defined in the Notice of Annual General Meeting and the Circular.
RESULTS OF THE ANNUAL GENERAL MEETINGThe Board is pleased to announce that the ordinary resolutions as set out in the Notice of Annual General Meeting were put to the Annual General Meeting for voting by poll and were approved by the Shareholders. The poll results of the Annual General Meeting were as follows:
Ordinary resolutions | No. of votes cast and percentage of total no. of votes cast | Total no. of votes cast | ||
Ordinary resolutions | For | Against | Total no. of votes cast | |
1. | To receive and consider the audited Financial Statements, the Report of the Directors and the Independent Auditors' Report for the year ended 31st December, 2013. | 3,888,634,181 (99.96%) | 1,510,496 (0.04%) | 3,890,144,677 |
2. | To declare a final dividend of HK12.00 cents per share for the year ended 31st December, 2013 (with scrip option). | 3,888,634,181 (99.96%) | 1,510,496 (0.04%) | 3,890,144,677 |
3. | To re-elect Mr. GAO Shengyuan as Director. | N/A (see note below) | ||
4. | To re-elect Dr. WONG Yau Kar David as Director. | N/A (see note below) | ||
5. | To re-elect Mr. LU Hua as Director. | 3,866,720,801 (99.40%) | 23,235,905 (0.60%) | 3,889,956,706 |
6. | To re-elect Mr. MOU Yong as Director. | 3,866,720,801 (99.40%) | 23,235,905 (0.60%) | 3,889,956,706 |
7. | To re-elect Mr. HUANG Yige as Director. | 3,866,720,801 (99.40%) | 23,235,905 (0.60%) | 3,889,956,706 |
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8. | To authorize the board of Directors to fix the remuneration of the Directors. | 3,888,439,973 (99.96%) | 1,510,496 (0.04%) | 3,889,950,469 |
9. | To re-appoint Ernst & Young as auditors and authorise the board of Directors to fix their remuneration. | 3,888,216,181 (99.95%) | 1,928,496 (0.05%) | 3,890,144,677 |
10. | To grant a general mandate to the Directors to buy back shares not exceeding 10% of the issued shares. | 3,888,634,181 (99.96%) | 1,510,496 (0.04%) | 3,890,144,677 |
11. | To grant a general mandate to the Directors to issue new shares not exceeding 20% of the issued shares. | 3,351,255,720 (86.15%) | 538,888,957 (13.85%) | 3,890,144,677 |
12. | To extend the general mandate to the Directors to issue new shares by adding to the number of shares bought back by the Company. | 3,349,829,720 (86.11%) | 540,314,957 (13.89%) | 3,890,144,677 |
13. | To approve the refreshment of the 10% limit under the share option scheme of the Company. | 3,369,637,453 (86.62%) | 520,294,513 (13.38%) | 3,889,931,966 |
Note: As mentioned in the announcement published on 12 May 2014, as the extraordinary general meeting had been held earlier than the Annual General Meeting, the re-election of Mr. GAO and Dr. WONG had been approved at the extraordinary general meeting held on 29 May 2014 instead of at the Annual General Meeting. Therefore, the resolutions nos.3 & 4 referred to in the notice convening the Annual General Meeting with regard to the re-election of Mr. GAO and Dr. WONG as directors of the Company respectively were no longer applicable and thus would not be considered at the Annual General Meeting.
As more than 50% of the votes were cast in favour of each resolution, all the resolutions were duly passed as ordinary resolutions.
As at the date of the Annual General Meeting, the total number of Shares in issue was 5,382,527,705
Shares. In relation to all the resolutions proposed at the Annual General Meeting, the total number of Shares entitling the holders to attend and vote for or against all the resolutions at the Annual General Meeting was 5,382,527,705 Shares.
There were no Shares entitling the holders to attend and vote only against the resolutions at the Annual General Meeting and there were no Shareholders that were required under the Listing Rules to abstain from voting in respect of any of the resolutions at the Annual General Meeting.
The share registrar of the Company, Tricor Standard Limited, acted as scrutineer for the vote-taking at the Annual General Meeting.
Hong Kong, 19th June, 2014
By Order of the Board SHENZHEN INVESTMENT LIMITED LU Hua
Chairman
As at the date of this announcement, the Board comprises 9 directors, of which Mr. LU Hua, Mr. GAO Shengyuan, Mr. MOU Yong and Mr. LIU Chong are the executive directors of the Company, Dr. WU Jiesi and Mr. HUANG Yige are the non-executive directors of the Company and Mr. WU Wai Chung, Michael, Mr. LI Wai Keung and Dr. WONG Yau Kar David are the independent non-executive directors of the Company.
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