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.

(Incorporated in Hong Kong with limited liability)

(Stock code: 345)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON

4TH SEPTEMBER, 2019

Vitasoy International Holdings Limited (the "Company") announces that at its annual general meeting held on 4th September, 2019 ("AGM"), all proposed resolutions as set out in the notice of AGM dated 17th July, 2019 were passed on a poll.

The poll results in respect of the resolutions proposed at the AGM are as follows:

Number of votes (%)

Ordinary Resolutions

For

Against

1.

To receive and adopt the audited Financial

727,143,687

15,455,205

Statements and the Reports of the Directors and

(97.918768%)

(2.081232%)

Auditors for the year ended 31st March, 2019

2.

To declare a Final Dividend

727,491,087

15,455,205

(97.919741%)

(2.080259%)

3.

A. (i) To re-elect Mr. Winston Yau-lai LO as an

718,666,547

24,258,745

Executive Director

(96.734699%)

(3.265301%)

(ii) To re-elect Mr. Paul Jeremy BROUGH as an

617,885,436

124,295,856

Independent Non-executive Director

(83.252629%)

(16.747371%)

(iii) To re-elect Mr. Roberto GUIDETTI as an

720,853,725

22,075,567

Executive Director

(97.028578%)

(2.971422%)

B. To determine the remuneration of the Directors

726,348,356

15,824,936

(97.867757%)

(2.132243%)

4.

To appoint Auditors and authorise the Directors to fix

557,804,514

184,167,027

their remuneration

(75.178694%)

(24.821306%)

1

Number of votes (%)

Ordinary Resolutions

For

Against

5.

A. To grant an unconditional mandate to the

494,470,032

246,949,510

Directors to issue, allot and deal with additional

(66.692339%)

(33.307661%)

shares of the Company

B. To grant an unconditional mandate to the

725,948,087

15,475,205

Directors to buy-back shares of the Company

(97.912771%)

(2.087229%)

C. To add the number of shares bought-back

492,741,732

248,655,810

pursuant to Resolution 5B to the number of

(66.461204%)

(33.538796%)

shares available pursuant to Resolution 5A

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

As at the date of the AGM, the total number of issued shares of the Company was 1,063,635,500 shares, being the total number of shares entitling the shareholders of the Company (the "Shareholders") to attend and vote for or against the resolutions at the AGM. No Shareholder was required to abstain from voting on the resolutions and no Shareholder was entitled to attend and vote only against the resolutions at the AGM.

Computershare Hong Kong Investor Services Limited, the share registrar of the Company, was appointed as scrutineer for the vote-taking at the AGM.

For and on behalf of

Vitasoy International Holdings Limited

Paggie Ah-hing TONG

Company Secretary

Hong Kong, 4th September, 2019

As at the date of this announcement, Mr. Winston Yau-lai LO, Mr. Roberto GUIDETTI and Mr. Eugene LYE are executive directors. Ms. Yvonne Mo-ling LO, Mr. Peter Tak-shing LO and Ms. May LO are non-executive directors. Dr. the Hon. Sir David Kwok-po LI, Mr. Jan P. S. ERLUND, Mr. Anthony John Liddell NIGHTINGALE, Mr. Paul Jeremy BROUGH and Dr. Roy Chi-ping CHUNG are independent non-executive directors.

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Vitasoy International Holdings Limited published this content on 04 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 September 2019 08:41:22 UTC