A:PROXY-E.SAM

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THE WHARF (HOLDINGS) LIMITED

(Incorporated in Hong Kong with limited liability)

Stock Code: 4

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 MAY 2015

At the Annual General Meeting of The Wharf (Holdings) Limited (the "Company") held on 15 May 2015 ("AGM"), a poll
was demanded by the Chairman for voting on all the proposed resolutions as set out in the Notice of AGM dated 14 April
2015.
As at the date of the AGM, the total number of issued shares entitling the holders to attend and vote for or against th e resolutions at the AGM is 3,031,027,327 shares. There was no restriction on any shareholders to cast votes on any of the resolutions at the AGM.
The Company's share registrars, namely, Tricor Tengis Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking. Set out below are the poll results in respect of the respective resolutions put to the vote at the AGM:

Resolutions

No. of Shares Voted (%)

Resolutions

For

Against

1

To adopt the Financial Statements and the Reports of the Directors

and Auditors for the financial year ended 31 December 2014.

2,122,176,334

(100%)

Nil

(0%)

2

(a) to re-elect Mr. Stephen Tin Hoi NG, a retiring Director, as a

Director.

1,870,417,456

(88.13%)

252,020,954

(11.87%)

2

(b) to re-elect Mr. Andrew On Kiu CHOW, a retiring Director, as a

Director.

2,101,406,493

(99.11%)

18,892,399

(0.89%)

2

(c) to re-elect Ms. Doreen Yuk Fong LEE, a retiring Director, as a

Director.

2,101,509,747

(99.11%)

18,786,399

(0.89%)

2

(d) to re-elect Mr. Paul Yiu Cheung TSUI, a retiring Director, as a

Director.

1,843,439,024

(86.86%)

278,991,420

(13.14%)

2

(e) to re-elect Professor Eng Kiong YEOH, a retiring Director, as a

Director.

2,121,733,540

(99.97%)

737,424

(0.03%)

3

To re-appoint KPMG as Auditors of the Company and to authorise the

Directors to fix their remuneration.

2,121,852,874

(99.97%)

591,447

(0.03%)

4

(a) to approve an increase in the rate of fee payable to the Chairman

of the Company.

2,120,397,264

(99.90%)

2,042,805

(0.10%)

4

(b) to approve an increase in the rate of fee payable to Directors

(other than the Chairman).

2,120,372,636

(99.90%)

2,063,735

(0.10%)

4

(c) to approve an increase in the rate of fee payable to the Audit

Committee Members.

2,120,486,827

(99.90%)

2,055,331

(0.10%)

5

To give a general mandate to the Directors for share repurchases by

the Company.

2,121,752,982

(99.99%)

117,833

(0.01%)

6

To give a general mandate to the Directors for issue of shares.

1,548,144,460

(72.97%)

573,438,852

(27.03%)

7

To approve the addition of repurchased securities to the share issue

general mandate stated under Resolution No. 6.

1,565,539,054

(73.76%)

557,007,779

(26.24%)

On the basis of the votes set out above, all the above Resolutions were duly passed as Ordinary Resolutions.
For THE WHARF (HOLDINGS) LIMITED Kevin C. Y. Hui
Company Secretary
Hong Kong, 15 May 2015

As at the close of business on the date of this announcement, the board of Directors of the Company comprises Mr. Stephen T. H. Ng, Mr. Andrew O. K. Chow, Ms. Doreen Y. F. Lee, Mr. Paul Y. C. Tsui, Ms. Y. T. Leng and Mr. Kevin K. P. Chan, together with eight Independent Non-executive Directors, namely, Mr. Alexander S. K. Au, Professor Edward K. Y. Chen, Dr. Raymond K. F. Ch'ien, Hon. Vincent K. Fang, Mr. Hans Michael Jebsen, Mr. Wyman Li, Mr. David Muir Turnbull and Professor Eng Kiong Yeoh.

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