Burwill : Announcements and Notices - Poll Results of Annual General Meeting Held on 12 June 2019

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(Incorporated in Bermuda with limited liability) (Stock Code: 24)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 12 JUNE 2019

The board of directors (the "Board") of Burwill Hol dings Limited (the "Company") is pleased to announce that at the annual general meeting of the Company held on 12 June 2019 (the "AGM"), all resolutions proposed were dul y passed by the shareholders of the Company (the "Shareholders") by way of poll.

At the AGM, poll was demanded by the Chairman of the AGM for voting on all proposed and seconded resolutions as set out in the notice of AGM dated 29 April 2019.

As at the date of the AGM, the number of issued shares of the Company was 5,111,622,235 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions at the AGM. There were no restrictions on any Shareholders casting votes on the proposed resolutions at the AGM. No Shareholder was required as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited to abstain from voting on the resolutions at the AGM and none of the Shareholders has stated their intention in the circular of the Company dated 29 April 2019 to vote against or to abstain from voting on the proposed resolutions at the AGM.

The branch share registrar of the Company in Hong Kong, Computershare Hong Kong Investor Services Limited, had acted as the scrutineer for the purpose of vote-taking at the AGM. The results of the voting were as follows:

		Number of votes cast
	Ordinary Resolutions*	(Approximate percentage	Total number
	of total number of votes cast)	of votes cast
		For	Against
1.	To receive the Audited Financial Statements	546,479,227	53,260,560	599,739,787
	of the Company, the Report of Directors and	shares	shares	shares
	the Independent Auditors' Report for the	(91.12%)	(8.88%)
	year ended 31 December 2018.
2.	To increase the authorised share capital of	599,739,787	0	599,739,787
	the Company.	shares	shares	shares
		(100%)	(0%)
3.	To re-elect Mr. SIT Hoi Tung as an	599,739,787	0	599,739,787
	executive director of the Company.	shares	shares	shares
		(100%)	(0%)
4.	To re-elect Mr. SHAM Kai Man as an	599,739,787	0	599,739,787
	executive director of the Company.	shares	shares	shares
		(100%)	(0%)

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		Number of votes cast
	Ordinary Resolutions*	(Approximate percentage	Total number
	of total number of votes cast)	of votes cast
		For	Against
5.	To authorise the Board to fix the	599,739,787	0	599,739,787
	remuneration of Directors.	shares	shares	shares
		(100%)	(0%)
6.	To re-appoint HLB Hodgson Impey Cheng	599,739,787	0	599,739,787
	Limited as Auditors of the Company and to	shares	shares	shares
	authorise the Directors to fix their	(100%)	(0%)
	remuneration.
7.	To fix the maximum number of Directors	599,739,787	0	599,739,787
	and to authorise the Directors to appoint	shares	shares	shares
	Directors up to such maximum number.	(100%)	(0%)
8.	(A) To grant a general mandate to	599,739,787	0	599,739,787
	Directors to repurchase shares of the	shares	shares	shares
	Company.	(100%)	(0%)
	(B) To grant a general mandate to	546,479,227	53,260,560	599,739,787
	Directors to allot, issue and deal with	shares	shares	shares
	additional shares of the Company.	(91.12%)	(8.88%)
	(C) To increase the maximum number of	546,479,227	53,260,560	599,739,787
	shares which the Directors are	shares	shares	shares
	authorised to allot pursuant to the	(91.12%)	(8.88%)
	general mandate set out in Resolution
	8(B) by the number of shares
	repurchased by the Company.
9.	To approve the refreshment of the Scheme	546,477,227	53,260,560	599,737,787
	Mandate Limit under the Existing Share	shares	shares	shares
	Option Scheme.	(91.12%)	(8.88%)

• The full text of the resolutions were set out in the notice of AGM dated 29 April 2019.

As more than 50% of the votes were cast in favour of the ordinary resolutions, all resolutions proposed were duly passed by the Shareholders by way of poll.

By Order of the Board

Burwill Holdings Limited

KWOK Wai Lam

Director

Hong Kong, 12 June 2019

As at the date of this announcement, the Board of the Company comprises Mr. Chan Shing, Mr. Sit Hoi Tung, Mr. Kwok Wai Lam and Mr. Sham Kai Man as executive directors; Mr. Cui Shu Ming, Mr. Tsang Kwok Wa and Mr. Cheung Sing Din as independent non-executive directors; and Mr. Huang Shenglan as non-executive director.

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