CGN MINING COMPANY LIMITED 
By Hong Kong Exchange 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.
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1164)
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON
21 NOVEMBER 2011
The Board is pleased to announce that the special resolution
as set out in the notice of the EGM contained in the Circular
were duly approved by the Shareholders by way of poll at the
EGM held on 21 November 2011.
Reference is made to the announcement dated 14 October 2011
and the circular incorporating a notice of extraordinary
general meeting of Vital Group Holdings Limited (the
''Company'') dated 24 October 2011 (the
''Circular''). Unless otherwise defined,
capitalised terms used herein shall have the same meaning as
defined in the Circular.
The poll results in respect of the resolution proposed at the
EGM held on 21 November
2011 are as follows:
