ENM : 12 Jun 2019 Poll Results of the 2019 Annual General Meeting, Retirement of Director and Changes in the Composition of Board Committees

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ENM HOLDINGS LIMITED

安 寧 控 股 有 限 公 司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 00128)

POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING,

RETIREMENT OF DIRECTOR

AND

CHANGES IN THE COMPOSITION OF BOARD COMMITTEES

Poll Results of the 2019 Annual General Meeting

At the Annual General Meeting of ENM Holdings Limited (the "Company") held on 12 June 2019 (the "AGM"), all proposed resolutions as set out in the notice of AGM dated 30 April 2019 were decided by poll in accordance with Article 74(a) of the Company's Articles of Association.

As at the date of the AGM, a total of 1,650,658,676 shares of the Company was in issue and the holders of which (the "Shareholders") were entitled to attend and vote at the AGM. There were no restrictions on any Shareholders to cast votes on any of the proposed resolutions at the AGM.

The poll results are set out as follows:

	Ordinary Resolutions	No. of votes (%)	Passed by
	For	Against	shareholders
1.	To receive and consider the audited	611,164,053	0	Yes
	consolidated Financial Statements, the	(100%)	(0%)
	Report of the Directors and the
	Independent Auditor's Report for the
	year ended 31 December 2018
2.	To re-elect Mr. Derek Wai Choi LEUNG	611,134,053	30,000	Yes
	as Director	(99.995091%)	(0.004909%)
3.	To re-elect Mr. David Charles PARKER	611,134,053	30,000	Yes
	as Director	(99.995091%)	(0.004909%)
4.	To authorise the Board of Directors to	611,164,053	0	Yes
	fix the Directors' remuneration	(100%)	(0%)

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	Ordinary Resolutions	No. of votes (%)	Passed by
	For	Against	shareholders
5.	To re-appoint RSM Hong Kong as the	611,164,053	0	Yes
	Auditor and authorise the Board of	(100%)	(0%)
	Directors to fix the Auditor's
	remuneration
6.	To give a general mandate to the Board	589,554,053	21,610,000	Yes
	of Directors to issue and deal with	(96.464125%)	(3.535875%)
	additional shares of the Company*

* Full text of Resolution 6 is set out in the notice of AGM dated 30 April 2019.

Computershare Hong Kong Investor Services Limited, the share registrars of the Company, acted as the scrutineer for the poll at the AGM.

Retirement of Director and Changes in the Composition of Board Committees

Mr. Wing Tung YEUNG retired from the Board of Directors of the Company (the "Board") at the conclusion of the AGM, following which he ceased to be a member of each of the Corporate Governance Committee and the Investment Committee of the Company.

By Order of the Board

David Parker

Executive Director

and Chief Executive Officer

Hong Kong, 12 June 2019

Following the conclusion of the AGM, the Executive Director is Mr. David Charles PARKER (Chief Executive Officer), the Non-executive Director is Mr. Derek Wai Choi LEUNG (Non- executive Chairman), and the Independent Non-executive Directors are Mr. Kin Wing CHEUNG, Mr. Kiu Sang Baldwin LEE, Mr. Ted Tak Tai LEE and Ms. Sarah Young O'DONNELL.

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