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ANNUAL GENERAL MEETING HELD ON 16 MAY 2019 - 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 16 May 2019 are as follows:
Ordinary Resolutions | Number of Votes (%)* | Passed by | ||||||
For | Against | shareholders | ||||||
1 | To consider and adopt the audited | 2,675,233,628 | 445,329 | Yes | ||||
Financial Statements, the Reports of the | (99.98336%) | (0.01664%) | ||||||
Directors and the Independent Auditor for | ||||||||
the year ended 31 December 2018. | ||||||||
2 | To declare a final dividend. | 2,677,016,519 | 9,197 | Yes | ||||
(99.99966%) | (0.00034%) | |||||||
3(a) | To re-elect Mr Li Tzar Kuoi, Victor as | 2,271,139,141 | 405,857,882 | Yes | ||||
Director. | (84.83906%) | (15.16094%) | ||||||
3(b) | To re-elect Mr Frank John Sixt as | 1,859,151,971 | 817,833,110 | Yes | ||||
Director. | (69.44947%) | (30.55053%) | ||||||
3(c) | To re-elect Mrs Chow Woo Mo Fong, | 2,290,656,802 | 386,319,279 | Yes | ||||
Susan as Director. | (85.56882%) | (14.43118%) | ||||||
3(d) | To re-elect Mr George Colin Magnus as | 2,279,831,439 | 397,143,525 | Yes | ||||
Director. | (85.16447%) | (14.83553%) | ||||||
3(e) | To re-elect The Hon Sir Michael David | 2,601,098,083 | 75,926,706 | Yes | ||||
Kadoorie as Director. | (97.16377%) | (2.83623%) | ||||||
3(f) | To re-elect Ms Lee Wai Mun, Rose as | 2,662,177,884 | 12,854,676 | Yes | ||||
Director. | (99.51946%) | (0.48054%) | ||||||
3(g) | To re-elect Mr William Shurniak as | 2,601,187,251 | 75,787,897 | Yes | ||||
Director. | (97.16890%) | (2.83110%) | ||||||
4 | To appoint Auditor and authorise the | 2,669,528,015 | 7,403,722 | Yes | ||||
Directors | to | fix | the | Auditor's | (99.72343%) | (0.27657%) | ||
remuneration. | ||||||||
5 | To approve the remuneration of | 2,674,281,184 | 697,566 | Yes | ||||
Directors. # | (99.97392%) | (0.02608%) | ||||||
6(1) | To grant a general mandate to the | 2,637,665,965 | 39,418,575 | Yes | ||||
Directors to issue, allot and dispose of | (98.52756%) | (1.47244%) | ||||||
additional shares. # | ||||||||
1
Ordinary Resolutions | Number of Votes (%)* | Passed by | ||
For | Against | shareholders | ||
6(2) | To approve the repurchase by the | 2,673,981,059 | 2,962,913 | Yes |
Company of its own shares. # | (99.88932%) | (0.11068%) |
* All percentages rounded to 5 decimal places.
#The full text of Resolutions 5, 6(1) and 6(2) are set out in the Notice of AGM.
Notes:
(1)Number of shares entitling the holders to attend and vote on all the resolutions at the AGM: 3,856,240,500 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, 16 May 2019
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 LEUNG Siu Hon |
Mr Frank John SIXT (Group Finance Director | Mr George Colin MAGNUS |
and Deputy Managing Director) | |
Mr IP Tak Chuen, Edmond | Independent Non-executive Directors: |
(Deputy Managing Director) | Mr KWOK Tun-li, Stanley |
Mr KAM Hing Lam | Mr CHENG Hoi Chuen, Vincent |
(Deputy Managing Director) | The Hon Sir Michael David KADOORIE |
Mr LAI Kai Ming, Dominic | Ms LEE Wai Mun, Rose |
(Deputy Managing Director) | Mr William Elkin MOCATTA |
Ms Edith SHIH | (Alternate to The Hon Sir Michael |
David Kadoorie) | |
Mr William SHURNIAK | |
Mr WONG Chung Hin | |
Dr WONG Yick-ming, Rosanna |
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CK Hutchison Holdings Limited published this content on 16 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 16 May 2019 11:42:04 UTC