Vodatel : RESULTS OF AGM (in PDF)

Hong Kong Exchanges and Clearing Limited (a company incorporated in Hong Kong with limited liability) and the Exchange take no responsibility for the contents of this document, 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 document.

VODATEL NETWORKS HOLDINGS LIMITED

愛 達 利 網 絡 控 股 有 限 公 司*

(Incorporated in Bermuda with limited liability)

Stock Code: 8033

RESULTS OF AGM

The Board is pleased to announce that all the resolutions set out in the Notice dated 10th May 2019 were duly passed by way of poll at the AGM.

Reference is made to the circular of the Company dated 10th May 2019 in relation to, among other matters, the proposed grant of general mandates to issue new Shares and repurchase Shares and the re-election of a retiring Director. Terms used in this announcement shall have the same meanings as those defined in the circular of the Company dated 10th May 2019 unless otherwise defined herein.

The Board is pleased to announce that all the resolutions set out in the Notice were duly passed by way of poll at the AGM.

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The branch share registrar of the Company, Tricor Abacus Limited (a company incorporated in Hong Kong with limited liability), was appointed as the scrutineer at the AGM for the purpose of vote-taking. The poll results of all the resolutions proposed at the AGM are as follows:

		Number of votes cast
Ordinary resolutions proposed at the AGM	(percentage of total
number of votes cast)
		For	Against
1(a)	To receive and adopt the audited consolidated	370,905,500	0
	financial statements and the reports of the	(100%)	(0%)
	Directors and Auditor for the year ended 31st
	December 2018.
1(b)	To approve the payment of a final dividend	370,905,500	0
	for the year ended 31st December 2018.	(100%)	(0%)
1(c)	To re-elect Fung Kee Yue Roger as an	370,905,500	0
	independent non-executive Director.	(100%)	(0%)
1(d)	To authorise the Board to fix the	11,100,000	0
	remuneration of the Directors.	(100%)	(0%)
1(e)	To authorise the Board to approve and	368,903,500	2,002,000
	confirm the terms of appointment (including	(99.46%)	(0.54%)
	remuneration) for Fung Kee Yue Roger
	further details of which are set out in the
	circular of the Company dated 10th May
	2019.
1(f)	To re-appoint Auditor for the ensuing year	368,903,500	2,002,000
	and authorise the Board to fix its	(99.46%)	(0.54%)
	remuneration.
2(a)	To grant a general mandate to the Directors	370,905,500	0
	to allot, issue and deal with the Shares, in	(100%)	(0%)
	terms as referred to in ordinary resolution
	number 2(a) in the Notice.
2(b)	To grant a general mandate to the Directors	368,903,500	2,002,000
	to repurchase Shares, in terms as referred to	(99.46%)	(0.54%)
	in ordinary resolution number 2(b) in the
	Notice.
2(c)	To approve the extension of the general	368,903,500	2,002,000
	mandate to be granted to the Directors to	(99.46%)	(0.54%)
	allot Shares, in terms as referred to in
	ordinary resolution number 2(c) in the Notice.

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

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No parties had stated their intention in the circular of the Company dated 10th May 2019 to vote against the resolutions or to abstain and therefore none have on such basis done so at the AGM. As at the date of the AGM, the total number of Shares entitling the Members to attend and vote for or against the resolutions at the AGM was 614,435,000 Shares, representing the entire issued share capital of the Company as at the date of the AGM. There were no Shares entitling the holder to attend and vote only against the resolutions at the AGM.

	By order of the Board
	Monica Maria Nunes
	Deputy Chairman
Hong Kong, 14th June 2019
Executive Directors	Independent non-executive Directors
José Manuel dos Santos	Fung Kee Yue Roger
Kuan Kin Man	Wong Tsu An Patrick
Monica Maria Nunes	Tou Kam Fai

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this document misleading.

* for identification purpose only

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