Agile : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 MAY 2019

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AGILE GROUP HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3383)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 10 MAY 2019

The poll results in respect of the resolutions proposed at the annual general meeting (the "AGM") of Agile Group Holdings Limited (the "Company") held on 10 May 2019 are as follows:

		Number of votes cast
	Ordinary Resolutions	(Approximate percentage of	Passed by
	total number of votes cast)	Shareholders
		For	Against
1.	To receive and adopt the audited financial	3,316,201,949	0	Yes
	statements together with the report of directors	(100%)	(0%)
	and the independent auditor's report of the
	Company and its subsidiaries for the year
	ended 31 December 2018.
2.	To declare a final dividend for the year ended	3,320,632,078	0	Yes
	31 December 2018.	(100%)	(0%)
3.	To re-elect Mr. Chan Cheuk Hung as director.	3,296,666,564	23,963,514	Yes
		(99.28%)	(0.72%)
4.	To re-elect Mr. Huang Fengchao as director.	3,295,970,064	24,660,014	Yes
		(99.26%)	(0.74%)
5.	To re-elect Mr. Chen Zhongqi as director.	3,296,666,064	23,964,014	Yes
		(99.28%)	(0.72%)
6.	To re-elect Mr. Wong Shiu Hoi, Peter as	3,312,621,905	8,008,173	Yes
	director.	(99.76%)	(0.24%)
7.	To authorise the board of directors to fix the	3,319,405,731	436,347	Yes
	remuneration of directors.	(99.99%)	(0.01%)
8.	To re-appoint auditor and to authorise the	3,301,999,154	18,582,924	Yes
	board of directors to fix their remuneration.	(99.44%)	(0.56%)

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	Number of votes cast
Ordinary Resolutions	(Approximate percentage of	Passed by
total number of votes cast)	Shareholders
	For	Against
9. A. To grant a general mandate to the	3,319,841,166	6,912	Yes
directors to repurchase shares of the	(99.99%)	(0.01%)
Company.
B. To grant a general mandate to the	2,920,779,558	399,062,221	Yes
directors to issue shares of the Company.	(87.98%)	(12.02%)
C. To add the nominal amount of the shares	2,923,056,116	397,571,406	Yes
repurchased under resolution 9.A. to the	(88.03%)	(11.97%)
mandate granted to the directors under
resolution 9.B.

Notes:

(1)Number of shares entitling the holders to attend and vote on all the resolutions at the AGM: 3,917,047,500 shares.

(2)Number of shares entitling the holders to attend and abstain from voting in favour as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock

Exchange of Hong Kong Limited (the "Listing Rules") at the AGM: Nil.

(3)Number of shares of holders required under the Listing Rules to abstain from voting at the AGM: Nil.

(4)No parties have stated their intention in the circular containing the notice of AGM to vote against or abstain from voting on the relevant resolutions at the AGM.

(5)The scrutineer for the poll at the AGM was Tricor Investor Services Limited, being the branch share registrar and transfer office of the Company in Hong Kong.

By Order of the Board

Agile Group Holdings Limited

Lam Ping Yuk

Company Secretary

Hong Kong, 10 May 2019

As at the date of this announcement, the Board comprises twelve members, being Mr. Chen Zhuo Lin* (Chairman and President), Mr. Chan Cheuk Yin** (Vice Chairperson), Madam Luk Sin Fong, Fion** (Vice Chairperson), Mr. Chan Cheuk Hung*, Mr. Huang Fengchao*, Mr. Chen Zhongqi*, Mr. Chan Cheuk Hei**, Mr. Chan Cheuk Nam**, Dr. Cheng Hon Kwan#, Mr. Kwong Che Keung, Gordon#, Mr. Hui Chiu Chung, Stephen# and Mr. Wong Shiu Hoi, Peter#.

*Executive Directors

**Non-executiveDirectors

#Independent Non-executive Directors

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