UNITED ENERGY GROUP 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.
UNITED ENERGY GROUP LIMITED聯合能源集團有限公司
(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)
(Stock Code: 467) POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 27 May 2016The poll results in respect of the resolutions proposed at the Annual General Meeting (the "AGM") of United Energy Group Limited (the "Company") held on 27 May 2016 are as follows:
Ordinary Resolutions | Number of Votes (approximate %) | ||
For | Against | ||
1. | To receive and adopt the audited financial statements and the reports of the directors and auditors for the year ended 31 December 2015. | 10,386,387,098 (100%) | 0 (0%) |
The resolution was duly passed as an ordinary resolution. | |||
2. | To re-elect Mr. Zhu Jun as an executive director. | 10,386,387,098 (100%) | 0 (0%) |
The resolution was duly passed as an ordinary resolution. | |||
3. | To re-elect Mr. San Fung as an independent non-executive director. | 10,385,227,098 (99.99%) | 1,160,000 (0.01%) |
The resolution was duly passed as an ordinary resolution. | |||
4. | To authorise the Board of Directors to fix the remuneration of the directors. | 10,386,387,098 (100%) | 0 (0%) |
The resolution was duly passed as an ordinary resolution. | |||
5. | To authorise the directors to appoint the auditors and fix their remuneration. | 10,386,387,098 (100%) | 0 (0%) |
The resolution was duly passed as an ordinary resolution. | |||
6A. | To grant unconditional mandate to the directors to issue and allot shares. | 10,346,142,538 (99.61%) | 40,244,560 (0.39%) |
The resolution was duly passed as an ordinary resolution. | |||
6B. | To grant unconditional mandate to the directors to repurchase shares. | 10,386,387,098 (100%) | 0 (0%) |
The resolution was duly passed as an ordinary resolution. | |||
6C. | To grant unconditional mandate to the directors to exercise the powers to allot, issue and deal with shares by the number of shares repurchased. | 10,346,142,538 (99.61%) | 40,244,560 (0.39%) |
The resolution was duly passed as an ordinary resolution. | |||
7. | To approve the adoption of the share option scheme of the Company. | 10,346,726,538 (99.62%) | 39,660,560 (0.38%) |
The resolution was duly passed as an ordinary resolution. | |||
As at the date of the AGM, the number of issued share capital of the Company was 13,085,721,377 shares, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions proposed at the AGM. There was no restriction on any shareholders to cast votes on any of the proposed resolutions at the AGM.
The Company's Hong Kong branch share registrar, Tricor Secretaries Limited, acted as scrutineers for the poll at the AGM.
By Order of the Board
United Energy Group Limited Zhang Hong WeiChairman
Hong Kong, 27 May 2016
As at the date of this announcement, the executive directors of the Company are Mr. Zhang Hong Wei(Chairman), Mr. Zhu Jun and Ms Zhang Meiying and independent non-executive directors are Mr. Chau Siu Wai, Mr. San Fung and Mr. Zhu Chengwu.
United Energy Group Ltd. published this content on 27 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 May 2016 04:30:05 UTC.
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