Vinco Financial : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 MAY 2016

Microsoft Word - e - Poll Result of AGM- 3 May 16

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VINCO FINANCIAL GROUP LIMITED

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8340) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 MAY 2016

The Board is pleased to announce that all the resolutions set out in the Notice of Annual General Meeting dated 3 May 2016 were duly passed by the shareholders at the Annual General Meeting.

At the Annual General Meeting ("AGM") of Vinco Financial Group Limited (the "Company") held on 3 May 2016 (Tuesday), all proposed resolutions as set out in the Notice of AGM dated 3 May 2016 were taken by poll.

The Company's branch share registrar, Tricor Investor Services Limited, 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:

Ordinary resolutions proposed at the AGM		Number of votes cast and approximate percentage of total number of votes cast		Total number of votes cast
		For	Against
1.	To receive and consider the audited financial statements and the reports of the directors ("Directors") and auditors of the Company and its subsidiaries for the year ended 31 December 2015.	439,770,000 (100%)	Nil (- %)	439,770,000

Ordinary resolutions proposed at the AGM		Number of votes cast and approximate percentage of total number of votes cast		Total number of votes cast
		For	Against
2.	(i) To re-elect Mr. Yip Tai Him as independent non-executive Director.	439,770,000 (100%)	Nil (- %)	439,770,000
(ii) To re-elect Mr. Lee Wing Lun as independent non-executive Director.	439,770,000 (100%)	Nil (- %)	439,770,000
3.	To authorise the board of directors to fix the Directors' remuneration.	439,770,000 (100%)	Nil (- %)	439,770,000
4.	To re-appoint the Company's auditors and to authorise the board of directors to fix their remuneration.	439,770,000 (100%)	Nil (- %)	439,770,000
5.	To grant a general mandate to the Directors to issue new shares.	439,770,000 (100%)	Nil (- %)	439,770,000
6.	To grant a general mandate to the Directors to repurchase shares of the Company.	439,770,000 (100%)	Nil (- %)	439,770,000
7.	To extend the general mandate granted to the Directors to allot, issue and deal with the Company's shares by the amount of shares repurchased.	439,770,000 (100%)	Nil (- %)	439,770,000

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.

As at the date of the AGM, the total number of issued ordinary shares of the Company was 640,000,000 shares, all the holders of which were entitled to attend and vote for or against the resolutions at the AGM. There was no share of the Company entitling the holder to attend and vote only against the resolutions at the AGM.

By order of the Board

Vinco Financial Group Limited Chung Ho Yan

Chairman

Hong Kong, 3 May 2016

As at the date hereof, the executive Directors are Mr. Chung Ho Yan and Mr. Lam Yick Hing; and the independent non-executive Directors are Mr. Yip Tai Him, Mr. Lee Wing Lun and Mr. Tam King Ho, Howard.

This announcement 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, confirmed that, to the best of their knowledge and belief: (1) the information contained in this announcement is accurate and complete in all material respects and not misleading; (2) there are no other matters the omission of which would make any statement in this announcement misleading; and (3) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.

This announcement will remain on the GEM website athttp://www.hkgem.com on the "Latest Company Announcement" page for at least 7 days from the date of its posting and on the website of the Company at http://www.vinco.com.hk.