CHINA OIL AND GAS GROUP LIMITED 
By 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.
(Stock Code: 603)
POLL RESULTS OF ANNUAL GENERAL MEETING
The Board announces that all resolutions proposed at the AGM held on 29 May 2014 were duly passed.
The board (the "Board") of directors (the "Directors") of China Oil And Gas Group Limited (the
"Company") hereby announces that at the annual general meeting of the Company held on 29 May
2014 (the "AGM"), all resolutions proposed were duly passed by way of poll voting.
Computershare Hong Kong Investor Services Limited, the Company's branch share registrar in Hong
Kong, was appointed and acted as the scrutineer for the purpose of vote-taking at the AGM.
The poll results are as follows:
Ordinary Resolutions Number of Shares (%) For Against
1. To receive and consider the Audited Financial Statements and the Reports of the Directors and the Auditor of the Company and its subsidiaries for the year ended 31 December 2013.
2,022,169,222
0
(0%)2. | (a) | To re-elect Mr. Xu Tie-liang as a Director. | 1,978,669,222 | 43,500,000 | |
(97.85%) | (2.15%) | ||||
(b) | To re-elect Mr. Zhu Yuan as a Director. | 2,022,169,222 | 0 | ||
(100%) | (0%) | ||||
(c) | To re-elect Mr. Li Yunlong as a Director. | 2,022,169,222 | 0 | ||
(100%) | (0%) | ||||
(d) | To authorize the Directors to fix | their | 2,021,509,222 | 660,000 | |
remuneration. | (99.97%) | (0.03%) |
- 1 -
Ordinary Resolutions Number of Shares (%) For Against
3. To re-appoint PricewaterhouseCoopers as Auditor and to authorize the Directors to fix its remuneration.
2,022,169,222
0
(0%)
4. To grant a general mandate to the Directors to issue new shares of the Company.
1,528,454,369
493,714,853
(24.42%)
5. To grant a general mandate to the Directors to repurchase shares of the Company.
2,022,169,222
0
(0%)
6. To extend the general mandate to issue new shares by adding the number of shares repurchased.
1,527,794,369
494,374,853
(24.45%)
7. To declare a final dividend for the year ended 31
December 2013.
2,022,169,222
0
(0%) Special Resolution8. To approve the Share Premium Reduction. 2,022,169,222
(100%)0
(0%)
As majority of the votes were cast in favour of each of the ordinary resolutions and all of the votes were cast in favour of the special resolution, all the resolutions were duly passed.
As at the date of the AGM, the total number of issued shares of the Company was 5,278,696,213 shares. After deduction of 67,050,000 shares of the Company held by the trustee for the purpose of the restricted share award scheme of the Company adopted on 4 November 2011, there were
5,211,646,213 shares of the Company entitling the shareholders of the Company to attend and vote on the resolutions at the AGM. There were no restrictions on any shareholders of the Company to cast votes on any of the proposed resolutions at the AGM.
By Order of the Board
Hong Kong, 29 May 2014
As at the date of this announcement, the Board comprises four executive Directors, namely Mr. Xu Tie-liang (Chairman and Chief Executive Officer), Mr. Zhu Yuan, Ms. Guan Yijun and Mr. Cheung Shing; and three independent non-executive Directors, namely Mr. Li Yunlong, Mr. Shi Xun-zhi and Mr. Wang Guangtian.
* For identification purpose only
- 2 -
|
distributed by
|
