Ordinary resolutions | Number of votes cast (Percentage of total number of votes cast) | ||
Ordinary resolutions |
For |
Against | |
1 | To receive and consider the audited Consolidated Financial Statements and the
Reports of the Directors and Auditor for the year
ended 31 December 2011. | 10,617,471,685 (99.99%) | 1,000 (0.01%) |
2 | To declare a final dividend for the year ended
31 December 2011. | 10,617,470,685 (99.99%) | 1,000 (0.01%) |
3 (i) | To re-elect Ms. SUN Wei as an executive director. | 10,291,800,348 (99.87%) | 13,325,976 (0.13%) |
(ii) | To re-elect Mr. ZHU YU Feng as an executive director. | 9,464,953,420 (91.85%) | 840,172,904 (8.15%) |
(iii) | To re-elect Mr. CHAU Kwok Man, Cliff as a non-executive director. | 9,931,567,193 (96.35%) | 376,355,492 (3.65%) |
(iv) | To re-elect Mr. ZHANG Qing as a non-executive director. | 9,881,597,707 (95.86%) | 426,324,978 (4.14%) |
(v) | To re-elect Mr. QIAN Zhi Xin as an
independent non-executive director. | 10,297,813,685 (99.90%) | 10,109,000 (0.10%) |
(vi) | To re-elect Mr. YIP Tai Him as an
independent non-executive director. | 10,301,674,524 (99.94%) | 6,248,161 (0.06%) |
(vii) | To authorise the board of directors of the Company to fix the remuneration of the
directors. | 10,610,327,685 (99.99%) | 3,000 (0.01%) |
4 | To re-appoint Deloitte Touche Tohmatsu as Auditor of the Company and to authorise the board
of directors of the Company to fix their
remuneration. | 10,151,315,337 (95.61%) | 466,143,348 (4.39%) |
5 (A) | To grant a general mandate to the directors
to allot, issue and deal with additional shares of
the
Company. | 9,057,947,998 (85.31%) | 1,559,514,687 (14.69%) |
(B) | To grant a general mandate to the directors
to repurchase shares of the Company. | 10,617,258,685 (99.99%) | 204,000 (0.01%) |
(C) | To extend the general mandate to the directors
to allot, issue and deal with additional shares by
the addition of number of shares repurchased by
the
Company. | 9,058,020,798 (85.31%) | 1,559,441,887 (14.69%) |
GCL-Poly Energy Holdings Limited
Zhu Gong Shan
Chairman
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