Emperor Capital : Poll Results of the Annual General Meeting held on 13 February 2020

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(Incorporated in Bermuda with limited liability)

(Stock Code: 717)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 13 FEBRUARY 2020

The Board is pleased to announce that all the proposed ordinary resolutions were duly passed by the Shareholders by way of poll at the AGM held today.

Reference is made to the circular of Emperor Capital Group Limited (the "Company") dated 10 January 2020 ("Circular") setting out, inter alia, the notice of annual general meeting ("Notice") of the Company held on 13 February 2020 ("AGM"). Capitalized terms used herein shall have the same meanings as defined in the Circular unless the context otherwise requires.

The poll results of the ordinary resolutions ("Resolutions") proposed at the AGM are as follows:

		Number of Votes (% to the total number
	Resolutions	of shares voted at the AGM )	Total number of
		FOR	AGAINST	votes cast
1.	To receive and adopt the Audited	3,197,389,496 Shares	4,778,891 Shares	3,202,168,387 Shares
	Consolidated Financial Statements of	(99.85%)	(0.15%)
	the Company for the year ended 30
	September 2019 together with the
	Reports of the Directors and
	Independent Auditor thereon.
2.	(A) To re-elect Ms. Pearl Chan as a	3,197,383,506 Shares	4,784,891 Shares	3,202,168,397 Shares
	director of the Company.	(99.85%)	(0.15%)
	(B) To re-elect Mr. Poon Yan Wai	3,195,937,201 Shares	6,231,196 Shares	3,202,168,397 Shares
	as a director of the Company.	(99.81%)	(0.19%)
	(C) To authorize the Board to fix	3,197,389,506 Shares	4,778,891 Shares	3,202,168,397 Shares
	the Directors' remuneration.	(99.85%)	(0.15%)
3.	To re-appoint Deloitte Touche	3,197,389,503 Shares	4,778,894 Shares	3,202,168,397 Shares
	Tohmatsu as Auditor and to authorize	(99.85%)	(0.15%)
	the Board to fix their remuneration.

• for identification purpose only

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			Number of Votes (% to the total	Total number of
		Resolutions	number of shares voted at the AGM)	votes cast
			FOR	AGAINST
4. *	(A)	To grant a general mandate to	3,079,893,197 Shares	122,275,200 Shares	3,202,168,397 Shares
		the Directors to issue Shares.	(96.18%)	(3.82%)
	(B)	To grant a general mandate to	3,197,416,506 Shares	4,778,891 Shares	3,202,195,397 Shares
		the Directors to buy back	(99.85%)	(0.15%)
		Shares.
	(C)	To extend the general mandate	3,079,893,197 Shares	122,275,200 Shares	3,202,168,397 Shares
		granted to the Directors to issue	(96.18%)	(3.82%)
		additional Shares by the number
		of Shares bought back by the
		Company.

* The full text of Resolution 4 is set out in the Notice of AGM.

The Board is pleased to announce that as more than 50% of the votes were cast in favour of each of the Resolutions, all Resolutions were duly passed by the Shareholders as ordinary resolutions. The Company has appointed Tricor Secretaries Limited, the Company's Hong Kong Branch Share Registrar, to act as the scrutineer for the purpose of vote-taking at the AGM.

As at the date of the AGM, the total number of shares of the Company in issue was 6,740,845,724 Shares which was the total number of Shares entitling the holders to attend and vote at the AGM. There were no restrictions on any Shareholder to cast votes on any of the Resolutions.

By order of the Board

Emperor Capital Group Limited

Daisy Yeung

Managing Director

Hong Kong, 13 February 2020

As at the date hereof, the Board comprises :

Executive Directors:	Ms. Daisy Yeung
	Ms. Choi Suk Hing, Louisa
	Ms. Pearl Chan
Independent Non-Executive Directors:	Mr. Chu Kar Wing
	Mr. Poon Yan Wai
	Ms. Wan Choi Ha

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