Left Field Printing : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2021

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LEFT FIELD PRINTING GROUP LIMITED

澳獅環球集團有限公司*

(Incorporated in Bermuda with limited liability)

(Stock code: 1540)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 12 MAY 2021

Reference is made to the circular of Left Field Printing Group Limited (the "Company") dated 13 April 2021 (the "Circular"). Unless otherwise defined herein, capitalised terms used herein shall have the same meanings as those defined in the Circular.

POLL RESULTS OF THE AGM

The Board is pleased to announce that as more than 50% of the votes were cast in favour of resolutions 1 to 6 as set out in the notice of AGM dated 13 April 2021, resolutions 1 to 6 were duly passed by the Shareholders at the AGM held on 12 May 2021 by way of poll.

The poll results of the AGM are as follows:

		Number of votes
	Ordinary Resolutions	(% of total votes cast)
		For	Against
1.	To receive and adopt the audited financial	384,412,315	10
	statements and the reports of the directors and	(100.0000%)	(0.0000%)
	auditors of the Company and its subsidiaries for
	the year ended 31 December 2020
2.	To declare final dividend for the year ended 31	384,412,315	10
	December 2020	(100.0000%)	(0.0000%)

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			Number of votes
	Ordinary Resolutions		(% of total votes cast)
			For	Against
3.(A)	To re-elect directors:
	(i) to re-elect Mr. Lai Wing Hong Joseph as	384,405,815	6,510
	independent non-executive director of the	(99.9983%)	(0.0017%)
	Company
	(ii) to re-elect Mr. Lau Chuk Kin as executive	384,405,815	6,510
	director of the Company		(99.9983%)	(0.0017%)
	(iii) to re-elect Ms. Tang Tsz Ying as executive	384,405,815	6,510
	director of the Company		(99.9983%)	(0.0017%)
3.(B)	To authorise the board of directors of the	363,612,662	20,799,663
	Company (the "Board") to fix	their	(94.5892%)	(5.4108%)
	remuneration for the year ending 31 December
	2021
4.	To re-appoint BDO Limited as the Company's	384,412,315	10
	auditor and to authorise the Board to fix their	(100.0000%)	(0.0000%)
	remuneration
5.	To grant a general mandate to the directors of	358,023,877	26,388,448
	the Company to allot and issue new shares		(93.1354%)	(6.8646%)
6.	To grant a general mandate to the directors of	384,412,315	10
	the Company to repurchase the Company's own	(100.0000%)	(0.0000%)
	shares

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As at the date of the AGM, the total number of issued shares was 498,671,823, which was the total number of shares entitling the shareholders to attend and vote for or against the resolutions at the AGM. There were no shares entitling the shareholders to attend and abstain from voting in favour of the resolutions proposed at the AGM and no shareholder was required under the Listing Rules to abstain from voting on the resolutions proposed at the AGM. No parties had indicated in the Circular that they intended to vote against or to abstain from voting on any of the resolutions proposed at the AGM.

The branch share registrar of the Company, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM.

By Order of the Board

Left Field Printing Group Limited

Richard Francis Celarc

Chairman

Hong Kong, 12 May 2021

As at the date of this announcement, the Board comprises Mr. Richard Francis Celarc, Mr. Lau Chuk Kin and Ms. Tang Tsz Ying as executive directors; Mr. Paul Antony Young as non-executive director; Mr. David Ho, Mr. Tsui King Chung David and Mr. Lai Wing Hong Joseph as independent non-executive directors.

• For identification purpose only

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