CHINA AGRI PROD 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.
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2015
RESULTS OF THE AGM
The Board is pleased to announce that all the ordinary resolutions set out in the AGM Notice were duly passed by the Shareholders at the AGM held on 20 May 2015 by way of poll.
Reference is made to the circular of China Agri-Products Exchange Limited (the "Company") dated 17 April 2015 (the "Circular") containing the notice dated 17 April 2015 (the "AGM Notice") convening the annual general meeting of the Company (the "AGM") held on 20 May
2015. Capitalised terms used in this announcement have the same meanings as defined in the
Circular unless otherwise stated.
RESULTS OF THE AGM
The Board is pleased to announce that all the ordinary resolutions set out in the AGM Notice were duly passed by the Shareholders at the AGM held on 20 May 2015 by way of poll and the poll results are as follows:
Ordinary resolutions set forth in the AGM Notice | Number of Shares represented by votes (Approximate %) | ||
Ordinary resolutions set forth in the AGM Notice | For | Against | |
1. | To receive and consider the audited consolidated financial statements and the reports of the directors and auditors of the Company for the year ended 31 December 2014. | 529,444,294 (100.00%) | 0 (0.00%) |
2.(A) | To re-elect Mr. Leung Sui Wah, Raymond as an executive Director. | 529,444,294 (100.00%) | 0 (0.00%) |
2.(B) | To re-elect Mr. Yau Yuk Shing as an executive Director. | 529,444,294 (100.00%) | 0 (0.00%) |
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Ordinary resolutions set forth in the AGM Notice | Number of Shares represented by votes (Approximate %) | ||
Ordinary resolutions set forth in the AGM Notice | For | Against | |
2.(C) | To authorise the Board to fix the remuneration of the Directors. | 529,444,294 (100.00%) | 0 (0.00%) |
3. | To re-appoint HLB Hodgson Impey Cheng Limited as the auditors of the Company, and authorise the Board to fix their remuneration. | 529,444,294 (100.00%) | 0 (0.00%) |
4. | To approve the refreshment of 10% scheme mandate limit to issue share options under the share option scheme of the Company. | 529,355,384 (99.98%) | 88,910 (0.02%) |
5.(A) | To approve the grant of the New Repurchase Mandate. | 529,444,294 (100.00) | 0 (0.00%) |
5.(B) | To approve the grant of the New Issue Mandate. | 529,355,384 (99.98%) | 88,910 (0.02%) |
5.(C) | To approve the extension of the New Issue Mandate. | 529,355,384 (99.98%) | 88,910 (0.02%) |
Note: The full text of the above resolutions is set out in the AGM Notice.
Tricor Investor Services Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer for the vote-taking at the AGM.
As at the date of the AGM, the total number of issued Shares in the Company was 1,939,689,279
Shares, which was the total number of Shares entitling the holders to attend and vote on the resolutions proposed at the AGM. To the best of the knowledge, information and belief of the Board, and having made all reasonable enquiries, (i) there was no Share entitling the holder(s) to attend and abstain from voting in favour as set out in Rule 13.40 of the Listing Rules; (ii) no Shareholder was required under the Listing Rules to abstain from voting on any resolution
proposed at the AGM; and (iii) no parties has indicated his/her/its intention in the Circular to vote against or to abstain from voting on any of the resolutions proposed at the AGM.
By Order of the Board
CHINA AGRI-PRODUCTS EXCHANGE LIMITED
Chan Chun Hong, Thomas
Chairman and Chief Executive Officer
Hong Kong, 20 May 2015
As at the date of this announcement, the Board comprises Mr. Chan Chun Hong, Thomas, Mr. Leung Sui Wah, Raymond and Mr. Yau Yuk Shing, as executive Directors; and Mr. Ng Yat Cheung, Ms. Lam Ka Jen, Katherine and Mr. Lau King Lung, as independent non-executive Directors.
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