Kingston Financial : 21/08/2018 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2018

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KINGSTON FINANCIAL GROUP LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 01031)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 21 AUGUST 2018

Reference is made to the circular (the ''Circular'') of Kingston Financial Group Limited (the ''Company'') and the notice (the ''Notice'') of the annual general meeting dated 23

July 2018. Unless the context otherwise requires, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.

The Company is pleased to announce the poll results in respect of the resolutions proposed at the annual general meeting (the ''Annual General Meeting'') of the Company held on 21 August 2018 as follows:

Number of Votes (%)

Ordinary Resolutions

For Against

2

To declare a final dividend for the year ended 31 March 2018.

11,416,321,450

0

(100.00%)

(0.00%)

3

To re-elect Mr. Chu, Kingston Chun Ho as an executive director of the Company.

11,416,279,329

42,121

(99.99%)

(0.01%)

4

To re-elect Dr. Wong Yun Kuen as an independent non-executive director of the Company.

11,401,753,442

14,568,008

(99.87%)

(0.13%)

5

To re-elect Mr. Lau Man Tak as independent non-executive director of Company.

an the

11,416,027,329

(99.99%)

294,121 (0.01%)

6

To authorise the board of directors to fix the remuneration of the directors of the Company.

11,416,131,350

(99.99%)

190,000 (0.01%)

Number of Votes (%) For Against

To extend the general mandate granted under resolution No. 8A by including the number of shares repurchased by the Company pursuant to resolution No. 8B.

As more than 50% of the votes were cast in favour of each of the ordinary resolutions no. 1 to no. 8 as set out above, all the ordinary resolutions were duly passed.

As at the date of the Annual General Meeting, the number of issued shares of the Company was 13,614,480,666 shares, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions proposed at the Annual General Meeting. No shareholders were entitled to attend the Annual General Meeting and abstain from voting in favour as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ''Listing Rules''). No shareholders were required under the Listing Rules to abstain from voting at the Annual General Meeting. No party has stated in the Circular an intention to abstain or to vote against the resolutions at the Annual General Meeting.

At the Annual General Meeting all proposed ordinary resolutions as set out in the Notice were taken by poll. Tricor Abacus Limited, the branch share registrar of the Company in Hong Kong, acted as scrutineer for the vote-taking at the Annual General Meeting.

By Order of the Board Kingston Financial Group Limited

Chu, Nicholas Yuk-yui

Chairman

Hong Kong, 21 August 2018

As at the date of this announcement, the executive Directors are Mr. Chu, Nicholas Yuk-yui (Chairman) and Mrs. Chu Yuet Wah (Chief Executive Officer), Mr. Chu, Kingston Chun Ho and Mr. Ho Chi Ho and the independent non-executive Directors are Dr. Wong Yun Kuen, Mr. Lau Man Tak and Ms. Lo, Miu Sheung Betty.