Hong Kong Exchanges 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.

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

2

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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