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.

BOC AVIATION LIMITED

中 銀 航 空 租 賃 有 限 公 司 *

(Incorporated in the Republic of Singapore with limited liability)

Stock code: 2588

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 9 JUNE 2022

At the annual general meeting (the "AGM") of BOC Aviation Limited (the "Company") held on 9 June 2022, votes on all the proposed resolutions as set out in the notice of the AGM dated 26 April 2022 (the "Notice") were taken by poll. Terms defined in the Notice shall have the same meanings in this announcement.

Poll results

The poll results are as follows:

Number of Votes (Percentage of

Passed by

Ordinary Resolutions#

Total Number of Votes Cast)^

Shareholders

For

Against

1.

To receive and adopt the financial statements

640,673,597

433,795

Yes

together with the Directors' statement and

(99.932337%)

(0.067663%)

the Auditor's report for the year ended 31

December 2021.

2.

To declare a final dividend of US$0.1733 per

641,100,497

6,895

Yes

Share for the year ended 31 December 2021.

(99.998925%)

(0.001075%)

  • For identification purpose only

1

Number of Votes (Percentage of

Passed by

Ordinary Resolutions#

Total Number of Votes Cast)^

Shareholders

For

Against

3(a).

To re-elect ZHANG Xiaolu as a Director.

638,309,764

2,797,628

Yes

(99.563626%)

(0.436374%)

3(b).

To re-elect Robert James MARTIN as a

639,520,822

1,586,570

Yes

Director.

(99.752527%)

(0.247473%)

3(c).

To re-elect CHEN Jing as a Director.

626,528,743

14,578,649

Yes

(97.726021%)

(2.273979%)

3(d).

To re-elect DONG Zonglin as a Director.

626,528,743

14,578,649

Yes

(97.726021%)

(2.273979%)

3(e).

To re-elect WANG Xiao as a Director.

635,562,109

5,545,283

Yes

(99.135046%)

(0.864954%)

3(f).

To re-elect WEI Hanguang as a Director.

632,329,495

8,777,897

Yes

(98.630823%)

(1.369177%)

3(g).

To re-elect DAI Deming as a Director.

600,525,705

40,581,687

Yes

(93.670064%)

(6.329936%)

3(h).

To re-elect Antony Nigel TYLER as a

641,051,497

55,895

Yes

Director.

(99.991281%)

(0.008719%)

4.

To authorise the Board of Directors or any

641,086,301

21,091

Yes

duly authorised Board Committee to fix the

(99.996710%)

(0.003290%)

Directors' remuneration for the year ending 31

December 2022.

5.

To re-appoint PricewaterhouseCoopers LLP as

636,343,722

4,763,670

Yes

Auditor and to authorise the Board of Directors

(99.256962%)

(0.743038%)

or any duly authorised Board Committee to

fix their remuneration for the year ending 31

December 2022.

6.

To grant a general mandate to the Directors

640,742,397

364,995

Yes

to repurchase shares in the Company not

(99.943068%)

(0.056932%)

exceeding 10% of the total number of the

existing shares in the Company in issue.

7.

To grant a general mandate to the Directors

553,738,662

87,368,730

Yes

to issue, allot and deal with shares in the

(86.372216%)

(13.627784%)

Company not exceeding 10% of the total

number of the existing shares in the Company

in issue.

8.

To extend the general mandate granted to the

515,842,403

125,264,989

Yes

Directors to issue, allot and deal with shares by

(80.461154%)

(19.538846%)

the number of shares repurchased.

#

^

The full text of the resolutions is set out in the Notice All percentages rounded to 6 decimal places

2

Attendance

All Directors of the Company attended the AGM in person or by electronic means.

Notes:

  1. Number of Shares in issue and number of Shares in respect of which the holders are entitled to attend and vote on the proposed resolutions at the AGM: 694,010,334 Shares.
  2. Number of Shares in respect of which the holders are entitled to attend but are required to abstain from voting in favour of the resolutions set out in Rule 13.40 of the Listing Rules: Nil.
  3. Number of Shares in respect of which the holders are required under the Listing Rules to abstain from voting at the AGM: Nil.
  4. No Shareholder has stated its intention in the Circular to vote against or to abstain from voting on any of the proposed resolutions at the AGM.
  5. The scrutineer for the poll at the AGM was Computershare Hong Kong Investor Services Limited, the Company's share registrar in Hong Kong.

By Order of the Board

BOC Aviation Limited

Zhang Yanqiu Juliana

Company Secretary

Hong Kong, 9 June 2022

As at the date of this announcement, the Board of Directors of the Company comprises Mr. Chen Huaiyu as Chairman and Non-executive Director, Mdm. Zhang Xiaolu and Mr. Robert James Martin as Executive Directors, Mdm. Chen Jing, Mr. Dong Zonglin, Mr. Wang Xiao and Mdm. Wei Hanguang as Non-executive Directors and Mr. Dai Deming, Mr. Fu Shula, Mr. Antony Nigel Tyler and Dr. Yeung Yin Bernard as Independent Non-executive Directors.

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BOC Aviation Ltd. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 12:11:02 UTC.