BOC Aviation : Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2021

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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 3 JUNE 2021

At the annual general meeting (the "AGM") of BOC Aviation Limited (the "Company") held on 3 June 2021, votes on all the proposed resolutions as set out in the notice of the AGM dated 5 May 2021 (the "Notice") were taken by poll. Terms defined in the Notice shall have the same meanings in this announcement.

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	642,424,799		79,600	Yes
	together with the Directors' statement and	(99.987611%)		(0.012389%)
	the Auditor's report for the year ended 31
	December 2020.
2.	To declare a final dividend of US$0.1173 per	642,343,990		160,409	Yes
	Share for the year ended 31 December 2020.	(99.975034%)		(0.024966%)

• For identification purpose only

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		Number of Votes (Percentage of	Passed by
	Ordinary Resolutions#	Total Number of	Votes Cast)^
	Shareholders
		For		Against
3(a).	To re-elect CHEN Huaiyu as a Director.	636,489,331		6,015,068	Yes
		(99.063809%)		(0.936191%)
3(b).	To re-elect Robert James MARTIN as a	640,923,754		1,580,645	Yes
	Director.	(99.753987%)		(0.246013%)
3(c).	To re-elect LIU Chenggang as a Director.	635,725,193		6,779,206	Yes
		(98.944878%)		(1.055122%)
3(d).	To re-elect FU Shula as a Director.	639,580,721		2,923,678	Yes
		(99.544956%)		(0.455044%)
3(e).	To re-elect YEUNG Yin Bernard as a Director.	642,211,251		293,148	Yes
		(99.954374%)		(0.045626%)
4.	To authorise the Board of Directors or any	642,480,319		24,080	Yes
	duly authorised Board Committee to fix the	(99.996252%)		(0.003748%)
	Directors' remuneration for the year ending
	31 December 2021.
5.	To appoint PricewaterhouseCoopers LLP	639,074,075		3,430,324	Yes
	as Auditor and to authorise the Board of	(99.466101%)		(0.533899%)
	Directors or any duly authorised Board
	Committee to fix their remuneration for the
	year ending 31 December 2021.
6.	To grant a general mandate to the Directors	642,036,725		467,674	Yes
	to repurchase shares in the Company not	(99.927211%)		(0.072789%)
	exceeding 10% of the total number of the
	existing shares in the Company in issue.
7.	To grant a general mandate to the Directors	540,649,485		101,854,914	Yes
	to issue, allot and deal with shares in	(84.147204%)		(15.852796%)
	the 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	512,816,829		129,687,570	Yes
	Directors to issue, allot and deal with shares	(79.815302%)		(20.184698%)
	by the number of shares repurchased.

#

^

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

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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, 3 June 2021

Following the conclusion of the AGM, 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, Mr. Li Mang, Mr. Liu Chenggang, Mr. Wang Zhiheng and Mdm. Zhu Lin 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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