CK Hutchison : ANNUAL GENERAL MEETING HELD ON 13 MAY 2021 - POLL RESULTS

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ANNUAL GENERAL MEETING HELD ON 13 MAY 2021 - POLL RESULTS

The poll results in respect of the resolutions proposed at the annual general meeting ("AGM") of CK Hutchison Holdings Limited (the "Company") held on 13 May 2021 are as follows:

	Ordinary Resolutions		Number of Votes (%)*	Passed by
						For	Against	shareholders
1	To consider and adopt the audited	2,584,929,057	6,083,334	Yes
	Financial Statements, the Reports of the	(99.7652%)	(0.2348%)
	Directors and the Independent Auditor for
	the year ended 31 December 2020
2	To declare a final dividend		2,581,762,251	9,245,472	Yes
						(99.6432%)	(0.3568%)
3(a)	To re-elect Mr Ip Tak Chuen, Edmond as	2,456,890,275	134,113,448	Yes
	Director					(94.8239%)	(5.1761%)
3(b)	To re-elect Mr Lai Kai Ming, Dominic as	2,439,649,934	151,353,489	Yes
	Director					(94.1585%)	(5.8415%)
3(c)	To re-elect Mr Lee Yeh Kwong, Charles	2,409,654,717	181,339,634	Yes
	as Director					(93.0012%)	(6.9988%)
3(d)	To re-elect Mr George Colin Magnus as	2,390,256,639	200,737,712	Yes
	Director					(92.2525%)	(7.7475%)
3(e)	To re-elect Mr Paul Joseph Tighe as	2,573,854,813	17,143,100	Yes
	Director					(99.3384%)	(0.6616%)
3(f)	To re-elect Dr Wong Yick-ming, Rosanna	2,149,245,172	441,748,979	Yes
	as Director					(82.9506%)	(17.0494%)
4	To appoint Auditor and authorise the	2,584,028,132	6,973,781	Yes
	Directors	to	fix	the	Auditor's	(99.7308%)	(0.2692%)
	remuneration
5(1)	To grant a general mandate to the	2,531,447,514	59,550,399	Yes
	Directors to issue, allot and dispose of	(97.7016%)	(2.2984%)
	additional shares of the Company #
5(2)	To grant a general mandate to the	2,585,456,111	5,545,802	Yes
	Directors to repurchase shares of the	(99.7860%)	(0.2140%)
	Company #

* All percentages rounded to 4 decimal places.

• The full text of Resolutions 5(1) and 5(2) are set out in the Notice of AGM.

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Notes:

1. Number of shares entitling the holders to attend and vote on all the resolutions at the AGM: 3,856,040,500 shares.
2. Number of shares entitling the holders to attend and abstain from voting in favour as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") at the AGM: Nil.
3. Number of shares for holders required under the Listing Rules to abstain from voting at the AGM: Nil.
4. The scrutineer for the poll at the AGM was Computershare Hong Kong Investor Services Limited, the Hong Kong Share Registrar of the Company.

For and on behalf of

CK HUTCHISON HOLDINGS LIMITED

Edith Shih

Executive Director and Company Secretary

Hong Kong, 13 May 2021

As at the date of this announcement, the Directors of the Company are:

Executive Directors:	Non-executive Directors:
Mr LI Tzar Kuoi, Victor (Chairman and	Mr CHOW Kun Chee, Roland
Group Co-Managing Director)	Mrs CHOW WOO Mo Fong, Susan
Mr FOK Kin Ning, Canning	Mr LEE Yeh Kwong, Charles
(Group Co-Managing Director)	Mr George Colin MAGNUS
Mr Frank John SIXT (Group Finance Director	Independent Non-executive Directors:
and Deputy Managing Director)
Mr IP Tak Chuen, Edmond	Mr CHENG Hoi Chuen, Vincent
(Deputy Managing Director)	The Hon Sir Michael David KADOORIE
Mr KAM Hing Lam	Ms LEE Wai Mun, Rose
(Deputy Managing Director)	Mr William Elkin MOCATTA
Mr LAI Kai Ming, Dominic	(Alternate to The Hon Sir Michael
(Deputy Managing Director)	David Kadoorie)
Ms Edith SHIH	Mr Paul Joseph TIGHE
	Mr WONG Kwai Lam
	Dr WONG Yick-ming, Rosanna

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