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.

THE WHARF (HOLDINGS) LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code: 4)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 MAY 2018

At the Annual General Meeting of The Wharf (Holdings) Limited (the "Company") held on 10 May 2018 (the "AGM"), a poll was conducted for voting on all the proposed resolutions as set out in the Notice of AGM dated 9 April 2018.

As at the date of the AGM, the total number of issued shares entitling the holders to attend and vote on all the resolutions at the AGM was 3,045,327,327 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-counting. 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 (%)*

For

Against

1

To adopt the Financial Statements and the Reports of the Directors and Independent Auditor for the financial year ended 31 December 2017.

2,479,649,933

(99.96%)

1,082,540 (0.04%)

2

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

2,452,144,520

(99.16%)

20,716,061

(0.84%)

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

2,436,703,761

(98.22%)

44,134,432

(1.78%)

(c) To re-elect Mr. Kwok Pong CHAN, a retiring Director, as a

Director.

2,452,100,727

(99.16%)

20,759,561

(0.84%)

(d) To re-elect Professor Edward Kwan Yiu CHEN, a retiring

Director, as a Director.

2,426,181,800

(97.80%)

54,656,686

(2.20%)

(e) To re-elect Ms. Elizabeth LAW, a retiring Director, as a

Director.

2,469,463,348

(99.54%)

11,375,138

(0.46%)

3

To re-appoint KPMG as Auditors of the Company and to authorise the Directors to fix their remuneration.

2,475,356,988

(99.80%)

4,903,872 (0.20%)

4

To give a general mandate to the Directors for buy-back of shares by the Company.#

2,480,057,074

(99.98%)

607,358 (0.02%)

5

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

2,051,624,971

(82.70%)

429,036,461

(17.30%)

6

To approve the addition of bought back securities to the share issue general mandate stated under Resolution No. 5.#

2,063,973,848

(83.20%)

416,864,719

(16.80%)

* All percentages are rounded to 2 decimal places.

# The full text of Resolutions 4 to 6 are set out in the Notice of AGM.

As more than 50% of the votes cast were in favour of each of the above resolutions, all the above resolutions were duly passed as ordinary resolutions.

For THE WHARF (HOLDINGS) LIMITED

Kevin C. Y. Hui

Company Secretary

Hong Kong, 10 May 2018

As at 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 and Mr. K. P. Chan, together with five Independent Non-executive Directors, namely, Professor Edward K. Y. Chen, Mr. Vincent K. Fang, Mr. Hans Michael Jebsen, Ms. Elizabeth Law and Mr. David Muir Turnbull.

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The Wharf (Holdings) Limited - Announcement

(10 May 2018)

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The Wharf (Holdings) Ltd. published this content on 10 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 May 2018 09:32:04 UTC