Sun Hung Kai Properties : Annual General Meeting held on 7 November 2019 - Poll Results

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(Incorporated in Hong Kong with limited liability) (Stock Code: 16)

ANNUAL GENERAL MEETING HELD ON 7 NOVEMBER 2019 - POLL RESULTS

At the Annual General Meeting of Sun Hung Kai Properties Limited (the "Company") held on 7 November 2019 (the "AGM"), a poll was demanded by the Chairman of the AGM for voting on all proposed resolutions. The results of the poll were as follows:

		Ordinary Resolutions	Number of Votes (%)
		For	Against
1.	To receive and consider the audited consolidated financial statements and	2,300,802,569	173,342
	the reports of the Directors and auditor for the year ended 30 June 2019.	(99.992467%)	(0.007533%)
2.	To declare a final dividend.	2,304,003,646	14,343
			(99.999377%)	(0.000623%)
3.	(i)	(a) To re-elect Mr. KWOK Kai-chun, Geoffrey as Director.	2,192,554,166	111,536,506
			(95.159196%)	(4.840804%)
		(b) To re-elect Mr. WU Xiang-dong as Director.	2,302,363,619	1,715,830
			(99.925531%)	(0.074469%)
		(c) To re-elect Mr. KWOK Ping-luen, Raymond as Director.	2,180,670,974	123,419,698
			(94.643453%)	(5.356547%)
		(d) To re-elect Mr. WONG Chik-wing, Mike as Director.	2,237,118,846	66,964,051
			(97.093679%)	(2.906321%)
		(e) To re-elect Dr. LI Ka-cheung, Eric as Director.	2,122,243,859	181,844,671
			(92.107739%)	(7.892261%)
		(f) To re-elect Mrs. LEUNG KO May-yee, Margaret as Director.	2,296,080,257	8,002,857
			(99.652666%)	(0.347334%)
		(g) To re-elect Mr. KWOK Kai-wang, Christopher as Director.	2,246,724,299	57,365,273
			(97.510285%)	(2.489715%)
		(h) To re-elect Mr. TUNG Chi-ho, Eric as Director.	2,233,616,522	70,466,780
			(96.941657%)	(3.058343%)
	(ii)	To fix the Directors' fees (the proposed fees payable to the	2,303,259,823	787,893
		Chairman, the Vice Chairman and each of the other Directors for	(99.965804%)	(0.034196%)
		the year ending 30 June 2020 be HK$320,000, HK$310,000 and
		HK$300,000 respectively).

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4.	To re-appoint Deloitte Touche Tohmatsu as auditor and to authorise the	2,289,848,032	14,236,832
	Board of Directors to fix its remuneration.	(99.382105%)	(0.617895%)
5.	To grant a general mandate to the Directors to buy back shares	2,301,941,805	1,718,930
	(Ordinary Resolution No.5 as set out in the notice of the AGM).	(99.925383%)	(0.074617%)
6.	To grant a general mandate to the Directors to issue new shares	1,750,010,203	554,073,361
	(Ordinary Resolution No.6 as set out in the notice of the AGM).	(75.952549%)	(24.047451%)
7.	To extend the general mandate to issue new shares by adding the	1,734,798,477	569,283,085
	number of shares bought back (Ordinary Resolution No.7 as set out in	(75.292407%)	(24.707593%)
	the notice of the AGM).

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

Notes:

1. The total number of shares of the Company entitling the holders to attend and vote for or against the resolutions at the AGM was 2,897,780,274 shares.
2. No shareholders of the Company were subject to any restrictions in exercising their votes on any of the proposed resolutions at the AGM.
3. Computershare Hong Kong Investor Services Limited, the Company's Share Registrar, was appointed as the scrutineer for the vote-taking at the AGM.

By order of the Board

YUNG Sheung-tat, Sandy

Company Secretary

Hong Kong, 7 November 2019

As at the date hereof, the Board of Directors of the Company comprises eight Executive Directors, being KWOK Ping-luen, Raymond (Chairman and Managing Director)(KWOK Ho-lai, Edward being his Alternate Director), WONG Chik-wing, Mike (Deputy Managing Director), LUI Ting, Victor (Deputy Managing Director), KWOK Kai-fai, Adam, KWOK Kai-wang, Christopher, KWONG Chun, TUNG Chi-ho, Eric and FUNG Yuk-lun, Allen; three Non-Executive Directors, being LEE Shau-kee (Vice Chairman), KWAN Cheuk-yin, William and KWOK Kai-chun, Geoffrey; and nine Independent Non-Executive Directors, being YIP Dicky Peter, WONG Yue-chim, Richard, LI Ka-cheung, Eric, FUNG Kwok-lun, William, LEUNG Nai-pang, Norman, LEUNG Kui-king, Donald, LEUNG KO May-yee, Margaret, FAN Hung-ling, Henry and WU Xiang-dong.

This announcement is made in English and Chinese. In case of any inconsistency, the English version shall prevail.

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