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(Incorporated in Hong Kong with limited liability)
Stock Code: 00511
ANNUAL GENERAL MEETING HELD ON 23 MAY 2018
POLL RESULTS
The Board of Directors ("Board") of Television Broadcasts Limited ("Company") announces the poll results in respect of the ordinary resolutions proposed at the Annual General Meeting of the Company held on 23 May 2018 ("AGM") as follows:
Ordinary Resolutions | Number of Votes* ( % ) | ||
For | Against | ||
1. | To receive and adopt the Audited Financial Statements and the Report of the Directors and the Independent Auditor's Report for the year ended 31 December 2017 | 282,771,514 (100.00%) | - (0.00%) |
2. | To declare dividends for the year ended 31 December 2017 | ||
(i)Final Dividend | 282,771,514 (100.00%) | - (0.00%) | |
(ii)Special Dividend | 282,771,514 (100.00%) | - (0.00%) | |
3. | To re-elect the following retiring Directors | ||
(i)Mr. Cheong Shin Keong | 282,708,488 (99.99%) | 38,516 (0.01%) | |
(ii)Mr. Thomas Hui To | 282,622,188 (99.96%) | 124,816 (0.04%) | |
(iii) Mr. Anthony Lee Hsien Pin | 220,144,747 (77.86%) | 62,602,257 (22.14%) | |
(iv) Mr. Chen Wen Chi | 191,363,984 (67.68%) | 91,383,020 (32.32%) | |
(v)Dr. William Lo Wing Yan | 196,290,054 (69.42%) | 86,456,950 (30.58%) | |
(vi) Professor Caroline Wang Chia-Ling | 276,067,607 (97.64%) | 6,679,397 (2.36%) | |
(vii) Dr. Allan Zeman | 219,572,440 (77.66%) | 63,174,564 (22.34%) | |
4. | To approve the Chairman's fee | 282,760,375 (100.00%) | 11,100 (0.00%) |
5. | To approve the Vice Chairman's fee | 282,674,155 (99.97%) | 97,300 (0.03%) |
6. | To approve an increase in Director's fee | 282,760,414 (100.00%) | 11,100 (0.00%) |
Ordinary Resolutions | Number of Votes* ( % ) | ||
For | Against | ||
7. | To re-appoint PricewaterhouseCoopers as the auditor of the Company and authorise Directors to fix its remuneration | 281,632,494 (99.60%) | 1,139,020 (0.40%) |
8. | To grant a general mandate to Directors to issue 10% additional shares | 190,136,899 (67.25%) | 92,615,007 (32.75%) |
9. | To grant a general mandate to Directors to repurchase 10% issued shares | 276,107,134 (97.65%) | 6,644,693 (2.35%) |
10. | To extend the authority given to Directors under Resolution (8) to shares repurchased under the authority under Resolution (9) | 242,449,279 (85.75%) | 40,302,588 (14.25%) |
11. | To extend the book close period from 30 days to 60 days | 185,669,320 (65.67%) | 97,077,507 (34.33%) |
*The number and percentage of votes have been scaled down in accordance with Section 19(1) of Schedule 1 of the Broadcasting Ordinance (Chapter 562 of the Laws of Hong Kong) ("Broadcasting Ordinance").
As more than 50% of the votes were cast in favour of resolutions 1 to 11 at the AGM, these resolutions were duly passed by way of poll as ordinary resolutions of the Company.
Pursuant to Section 19(1) of Schedule 1 of the Broadcasting Ordinance, only the shares to which the Declarations of Voting Control of shares issued by the Company have been duly completed and received by the Company by the Specified Date may cast votes at the AGM.
The total number of shares of the Company in issue as at the date of AGM was 438,000,000 shares.
The total number of shares entitling the holders to attend and vote on all of the resolutions at the AGM was 317,102,884 shares.
The total 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 ("Listing Rules") at the AGM was nil.
The total number of shares entitling the holders to abstain from voting under the Listing Rules was nil.
The Company's share registrar, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer for vote-taking at the AGM.
By Order of the Board Adrian MAK Yau Kee
Company Secretary
Hong Kong, 23 May 2018
As at the date of this announcement and immediately following the successful re-election of the relevant Directors at the AGM, the Board of the Company comprises:
Chairman and Non-executive Director
Dr. Charles CHAN Kwok Keung
Vice Chairman and Non-executive Director
LI Ruigang
Executive Directors
Mark LEE Po On Group Chief Executive Officer CHEONG Shin Keong General Manager Thomas HUI To
Non-executive Directors
Anthony LEE Hsien Pin CHEN Wen Chi
Independent Non-executive Directors
Dr. Raymond OR Ching Fai SBS, JP Dr. William LO Wing Yan JP Professor Caroline WANG Chia-Ling Dr. Allan ZEMAN GBM, GBS, JP
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TVB - Television Broadcasts Ltd. published this content on 23 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 May 2018 12:47:06 UTC