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Vanke Property (Overseas) Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 01036)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2013

The Board is pleased to announce that all of the proposed resolutions set out in the AGM Notice dated 8 April 2013 were duly passed by the Shareholders by way of poll at the AGM held on 23 May 2013.
RESULTS OF THE AGM
Unless otherwise mentioned herein, capitalized terms used herein shall have the same meanings as ascribed to them in the circular of the Company dated 8 April 2013.
The board (''Board'') of directors (''Directors'') of Vanke Property (Overseas) Limited (the

''Company'') is pleased to announce that all of the proposed resolutions set out in the notice (''AGM Notice'') of annual general meeting (''AGM'') of the Company dated 8 April

2013 were duly passed by the shareholders of the Company (''Shareholders'') by way of poll at the AGM held on 23 May 2013.

Details of the poll results in respect of all of the proposed resolutions at the AGM are as follows:
ORDINARY RESOLUTIONS
No. of votes (%) Total number

FOR AGAINST

of votes

1.

To receive and consider the audited consolidated accounts and the reports of

194,744,537 (100%)

0 (0%)

194,744,537

the directors and the auditor for the year

ended 31 December 2012

2.

To declare a final dividend of HK$0.03 per

194,744,537

0

194,744,537

share for the year ended 31 December

2012

(100%)

(0%)

3.

To re-elect Mr. Zhang Xu as an executive

194,744,537

0

194,744,537

Director

(100%)

(0%)

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ORDINARY RESOLUTIONS
No. of votes (%) Total number
FOR AGAINST
of votes
4. To re-elect Ms. Que Dong Wu as an executive Director
5. To re-elect Mr. Wang Wen Jin as a non- executive Director
6. To re-elect Mr. Chan Chi Yu as a non- executive Director
7. To re-elect Mr. Chan Wai Hei, William as an independent non-executive Director
8. To re-elect Mr. Chung Wai Sum, Patrick as an independent non-executive Director
9. To re-elect Mr. Shium Soon Kong as an independent non-executive Director
10. To re-appoint KPMG as the Company's auditor for the financial year of 2013 and to hold office until the conclusion of the next annual general meeting of the Company, and to authorize the Board to determine its remuneration
11. To grant a general mandate to the Directors to allot, issue and deal with new shares of the Company not exceeding 20% of its issued share capital
194,735,537 (99.995%)
194,735,537 (99.995%)
194,744,537 (100%)
194,735,537 (99.995%)
194,735,537 (99.995%)
194,744,537 (100%)
194,735,537 (99.995%)
193,962,537 (99.598%)
9,000 (0.005%)
9,000 (0.005%)
0 (0%)
9,000 (0.005%)
9,000 (0.005%)
0 (0%)
9,000 (0.005%)
782,000 (0.402%)
194,744,537
194,744,537
194,744,537
194,744,537
194,744,537
194,744,537
194,744,537
194,744,537

12.

To grant a general mandate to the

194,744,537

0

194,744,537

Directors to exercise all powers of the

(100%)

(0%)

Company pursuant to the general mandate
granted pursuant to Resolution No. 12 above

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SPECIAL RESOLUTIONS
No. of votes (%) Total number
FOR AGAINST
of votes
14. To consider and approve the amendments to the memorandum and articles of association of the Company as set out in the AGM Notice
194,742,537 (100%)
0 (0%)
194,742,537

15.

To adopt

the new memorandum and

194,742,537

0

194,742,537

articles of

association of the Company

(100%)

(0%)

containing

all previous amendments and

the amendments approved pursuant to
Resolution No. 14

As more than 50% of the votes were cast in favour of each of the ordinary resolutions and more than 75% of the votes were cast in favour of each of the special resolutions, all the proposed resolutions set out in the AGM Notice dated 8 April 2013 were duly passed.
The total number of shares of the Company entitling the Shareholders to attend and vote for or against all of the proposed resolutions at the AGM was 259,685,288. To the best of the Directors' knowledge, information and belief and having made all reasonable enquiries, (i) there were no Shares entitling the holders to attend and abstain from voting in favour of any of the proposed resolutions at the AGM, and (ii) there were no Shares requiring the holders to abstain from voting on any of the proposed resolutions at the AGM. No parties had stated their intention in the Company's circular dated 8 April 2013 to vote against any of the proposed resolutions or to abstain, and therefore none have done so at the AGM.
The Company's Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, was appointed by the Company and acted as the scrutineer for the vote- taking at the AGM.
For and on behalf of the Board
VANKE PROPERTY (OVERSEAS) LIMITED Que Dong Wu
Executive Director
Hong Kong, 23 May 2013
As at the date of this Announcement, the Directors of the Company are: Executive Directors:
Mr. Zhang Xu, Ms. Que Dong Wu
Non-Executive Directors:
Mr. Wang Wen Jin, Mr. Chan Chi Yu
Independent Non-Executive Directors (in alphabetical order):
Mr. Chan Wai Hei, William, Mr. Chung Wai Sum, Patrick, Mr. Shium Soon Kong

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