CK LIFE SCIENCES INT'L., (HOLDINGS) INC. 
By Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, 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 document.
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 0775)
The poll results in respect of the resolutions proposed at the Annual General Meeting (the "AGM") of
CK Life Sciences Int'l., (Holdings) Inc. (the "Company") held on 15th May, 2014 are as follows:
Ordinary Resolutions | No. of Votes (Approx. %) | ||
Ordinary Resolutions | For | Against | |
1 | To receive the audited Financial Statements, the Report of the Directors and the Independent Auditor's Report for the year ended 31st December, 2013. | 7,347,184,544 (99.972107%) | 2,049,915 (0.027893%) |
1 | The resolution was duly passed as an ordinary resolution. | ||
2 | To declare a final dividend. | 7,347,196,519 (99.972160%) | 2,046,000 (0.027840%) |
2 | The resolution was duly passed as an ordinary resolution. | ||
3(1) | To elect Mr. Yu Ying Choi, Alan Abel as Director. | 7,272,940,927 (98.961857%) | 76,295,592 (1.038143%) |
3(1) | The resolution was duly passed as an ordinary resolution. | ||
3(2) | To elect Dr. Chu Kee Hung as Director. | 7,272,940,927 (98.961857%) | 76,295,592 (1.038143%) |
3(2) | The resolution was duly passed as an ordinary resolution. | ||
3(3) | To elect Mr. Colin Stevens Russel as Director. | 7,344,280,459 (99.932564%) | 4,956,060 (0.067436%) |
3(3) | The resolution was duly passed as an ordinary resolution. | ||
4 | To appoint Messrs. Deloitte Touche Tohmatsu as Auditor and authorise the Directors to fix their remuneration. | 7,347,176,550 (99.971889%) | 2,065,915 (0.028111%) |
4 | The resolution was duly passed as an ordinary resolution. |
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5(1) | Ordinary Resolution No. 5(1) of the Notice of Annual General Meeting (To give a general mandate to the Directors to issue additional shares of the Company). | 7,255,489,332 (98.724315%) | 93,753,187 (1.275685%) |
5(1) | The resolution was duly passed as an ordinary resolution. | ||
5(2) | Ordinary Resolution No. 5(2) of the Notice of Annual General Meeting (To give a general mandate to the Directors to buy back shares of the Company). | 7,347,135,364 (99.971328%) | 2,107,155 (0.028672%) |
5(2) | The resolution was duly passed as an ordinary resolution. | ||
5(3) | Ordinary Resolution No. 5(3) of the Notice of Annual General Meeting (To extend the general mandate granted to the Directors pursuant to Ordinary Resolution No. 5(1) to issue additional shares of the Company). | 7,258,395,332 (98.763856%) | 90,847,187 (1.236144%) |
5(3) | The resolution was duly passed as an ordinary resolution. |
Special Resolution | No. of Votes (Approx. %) | ||
Special Resolution | For | Against | |
6 | Special Resolution of the Notice of Annual General Meeting (To approve the amendments to the Company's Articles of Association). | 7,344,219,424 (99.932059%) | 4,993,095 (0.067941%) |
6 | The resolution was duly passed as a special resolution. |
As at the date of the AGM, the issued share capital of the Company was 9,611,072,400 ordinary shares of HK$0.10 each (the "Shares"), being the total number of Shares entitling the holders thereof (the "Shareholders") to attend and vote for or against all the resolutions proposed at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour pursuant to Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"). There were no Shareholders that are required under the Listing Rules to abstain from voting.
Computershare Hong Kong Investor Services Limited, the Branch Share Registrar of the Company, acted as scrutineers for the poll at the AGM.
For and on behalf of
Company Secretary
Hong Kong, 15th May, 2014
As at the date of this document, the Executive Directors of the Company are Mr. Li Tzar Kuoi, Victor (Chairman), Mr. Kam Hing Lam, Mr. Ip Tak Chuen, Edmond, Mr. Yu Ying Choi, Alan Abel and Dr. Chu Kee Hung; and the Non-executive Directors are Mr. Peter Peace Tulloch, Professor Wong Yue-chim, Richard (Independent Non-executive Director), Mrs. Kwok Eva Lee (Independent Non-executive Director) and Mr. Colin Stevens Russel (Independent Non-executive Director).
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