Langham Hospitality Investments : ANNOUNCEMENT - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2021

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Langham Hospitality Investments

(As constituted pursuant to a deed of trust on 8 May 2013 under the laws of Hong Kong,

the trustee of which is LHIL Manager Limited)

and

Langham Hospitality Investments Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1270)

ANNOUNCEMENT

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 12 MAY 2021

All resolutions as set out in the Notice of 2021 Annual General Meeting were duly passed by way of poll at the Annual General Meeting held on 12 May 2021.

At the annual general meeting of unitholders of Langham Hospitality Investments (the "Trust") and shareholders of Langham Hospitality Investments Limited (the "Company"), as convened by LHIL Manager Limited (the "Trustee-Manager", in its capacity as the trustee-manager of the Trust) and the Company, held on a combined basis as a single meeting characterized as the annual general meeting of Holders of Share Stapled Units on 12 May 2021 at 11:00 a.m. (the "AGM"), all the proposed resolutions as set out in the Notice of AGM dated 12 March 2021 were voted on by poll.

As at the date of the AGM, the number of Share Stapled Units jointly issued by the Trust and the Company was 3,232,490,232, which was the total number of Share Stapled Units entitling the Holders of Share Stapled Units to attend and vote for or against all resolutions at the AGM. No Holders of Share Stapled Units were subject to any restrictions in exercising their votes on any of the proposed resolutions at the AGM.

The poll at the AGM was scrutinized by the Share Stapled Units Registrar, Computershare Hong Kong Investor Services Limited. All resolutions were approved by Holders of Share Stapled Units and the poll results were as follows:

1

	Ordinary Resolutions		Number of Votes (%)
	For		Against
	1. To receive and adopt the audited consolidated
	Financial Statements of the Trust and the Company
	for the year ended 31 December 2020, the audited		2,428,603,001		926,257
	Financial Statements of the Trustee-Manager for
		(99.961875%)		(0.038125%)
	the year ended 31 December 2020, together with
	the Reports of the Directors and the Independent
	Auditor.
	2. To re-elect Mr. Brett Stephen Butcher as an		2,428,104,632		1,424,626
	Executive Director.		(99.941362%)		(0.058638%)
	3. To re-elect Professor Chan Ka Keung, Ceajer as an		2,428,402,363		1,126,895
	Independent Non-executive Director.		(99.953617%)		(0.046383%)
	4. To re-elect Professor Lin Syaru, Shirley as an		2,427,790,089		1,739,169
	Independent Non-executive Director.		(99.928415%)		(0.071585%)
	5. To re-elect Mr. Lo Chun Lai, Andrew as a		2,428,104,632		1,424,626
	Non-executive Director.		(99.941362%)		(0.058638%)
	6. To authorize the Directors of the Company to fix		2,429,370,133		159,125
	their remuneration.		(99.993450%)		(0.006550%)
	7. To re-appoint Messrs. Deloitte Touche Tohmatsu
	as Auditor of the Trust, the Trustee-Manager and		2,428,360,363		1,168,895
	the Company, and authorize the Directors of the
		(99.951888%)		(0.048112%)
	Trustee-Manager and the Company to fix their
	remuneration.
	8. To grant a general mandate to the Directors of the
	Trustee-Manager and the Company to allot, issue		2,382,923,794		46,605,464
	and deal with additional Share Stapled Units not
		(98.081708%)		(1.918292%)
	exceeding 20% of the existing number of issued
	Share Stapled Units.
	As more than 50% of the votes were cast in favour of each of the above resolutions, all the
	above resolutions were duly passed as Ordinary Resolutions.
			By Order of the Boards
			LHIL Manager Limited
			and
	Langham Hospitality Investments Limited
			LO Ka Shui
			Chairman
Hong Kong, 12 May 2021

As at the date of this announcement, the Boards comprise: Dr. LO Ka Shui (Chairman and Non-executive Director), Mr. Brett Stephen BUTCHER (Chief Executive Officer and Executive Director), Professor CHAN Ka Keung, Ceajer*, Professor LIN Syaru, Shirley*, Mr. LO Chun Him, Alexander#, Mr. LO Chun Lai, Andrew#, and Mr. WONG Kwai Lam*.

#

*

Non-executive Directors Independent Non-executive Directors

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