VITASOY INTERNATIONAL HOLDINGS LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, 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 announcement.
(Incorporated in Hong Kong with limited liability)
(Stock code: 345)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4TH SEPTEMBER, 2014The poll results in respect of the resolutions proposed at the annual general meeting ("AGM") of Vitasoy International Holdings Limited (the "Company") held on 4th September, 2014 are as follows:
Ordinary Resolutions | Number of votes (%) | ||
Ordinary Resolutions | For | Against | |
1. | To receive and adopt the audited Financial Statements and the Reports of the Directors and Auditors for the year ended 31st March, 2014 | 740,011,041 99.999223% | 5,750 0.000777% |
2. | To declare a final dividend | 740,011,041 99.999223% | 5,750 0.000777% |
3. | A. (i) To re-elect Ms. Yvonne Mo-ling LO as a Non-executive Director | 613,485,137 82.901516% | 126,531,654 17.098484% |
(ii) To re-elect Mr. Roberto GUIDETTI as an Executive Director | 708,288,591 95.712503% | 31,728,200 4.287497% | |
B. To fix the remuneration of the Directors | 736,455,041 99.985643% | 105,750 0.014357% | |
4. | To appoint Auditors and authorise the Directors to fix their remuneration | 739,125,041 99.879496% | 891,750 0.120504% |
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Ordinary Resolutions | Number of votes (%) | ||
Ordinary Resolutions | For | Against | |
5. | A. To grant an unconditional mandate to the Directors to issue, allot and deal with additional shares of the Company | 486,081,389 71.543918% | 193,335,402 28.456082% |
As more than 50% of the votes were cast in favour of each resolution, all the above resolutions were duly passed as ordinary resolutions.
As at the date of the AGM, the total number of issued shares of the Company was 1,038,393,500 shares, being the total number of shares entitling the shareholders of the Company (the "Shareholders") to attend and vote for or against the resolutions at the AGM. As set out in the Circular of the Company dated 24th July, 2014, Mr. Winston Yau-lai Lo and his associates and all core connected persons of the Company, representing an aggregate of approximately 251,348,950 shares of the Company (approximately 24.2% of the total number of issued shares of the Company) were entitled to attend the AGM and abstain from voting in favour of Resolution 5D. Save as aforesaid, no Shareholder was required to abstain from voting on the resolutions and no Shareholder was entitled to attend and vote only against the resolutions at the AGM.
Computershare Hong Kong Investor Services Limited, the share registrar of the Company, was appointed as scrutineer for the vote-taking at the AGM.
For and on behalf of Vitasoy International Holdings Limited Paggie Ah-hing TONG
Company Secretary
Hong Kong, 4th September, 2014
As at the date of this announcement, Mr. Winston Yau-lai Lo and Mr. Roberto Guidetti are executive directors. Ms. Myrna Mo-ching Lo and Ms. Yvonne Mo-ling Lo are non-executive directors. Dr. the Hon. Sir David Kwok-po Li, Mr. Jan P. S. Erlund and Mr. Valiant Kin-piu Cheung are independent non-executive directors.
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