Result of AGM
December 03 2010 - 6:54AM
UK Regulatory
TIDMACHL
RNS Number : 3475X
Asian Citrus Holdings Ltd
03 December 2010
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.
ASIAN CITRUS HOLDINGS LIMITED
??????????
(incorporated in Bermuda with limited liability)
(Stock Code: HKSE 73; AIM: ACHL)
ANNUAL GENERAL MEETING HELD ON 3 DECEMBER 2010 POLL RESULTS
At the Annual General Meeting of Asian Citrus Holdings Limited (the "Company")
held on 3 December 2010 (the "AGM"), a poll was demanded by the Chairman of the
AGM for voting on all proposed resolutions. The Company is pleased to announce
the results of the poll as follows:
+---------+------------------------------------------+-------------+------------------------------------------+
| Ordinary Resolutions | Number of Votes |
| | (%) |
+ +--------------------------------------------------------+
| | For | Against |
+----------------------------------------------------+-------------+------------------------------------------+
| 1 | To receive and consider the audited |787,700,126 | 0 |
| | financial statements and the reports of | (100%) | (0%) |
| | the directors of the Company | | |
| | ("Directors") and Auditors for the year | | |
| | ended 30 June 2010 | | |
+---------+------------------------------------------+-------------+------------------------------------------+
| 2 | To declare a final dividend of RMB0.10 |787,700,126 | 0 |
| | per ordinary share and a special | (100%) | (0%) |
| | dividend of RMB0.02 per ordinary share | | |
| | for the year ended 30 June 2010 | | |
+---------+------------------------------------------+-------------+------------------------------------------+
| 3a | To re-elect Mr. Pang Yi as executive |770,316,623 | 17,383,503 |
| | Director of the Company | (97.79%) | (2.21%) |
+---------+------------------------------------------+-------------+------------------------------------------+
| 3b | To re-elect Mr. Yang Zhen Han, as |780,440,126 | 7,260,000 |
| | independent non-executive Director of | (99.08%) | (0.92%) |
| | the Company | | |
+---------+------------------------------------------+-------------+------------------------------------------+
| 3c | To re-elect Mr. Ma Chiu Cheung, Andrew |770,708,341 | 16,991,785 |
| | as independent non-executive Director of | (97.84%) | (2.16%) |
| | the Company | | |
+---------+------------------------------------------+-------------+------------------------------------------+
| 3d | To re-elect Mr. Nicholas Smith as |780,440,126 | 7,260,000 |
| | independent non-executive Director of | (99.08%) | (0.92%) |
| | the Company | | |
+---------+------------------------------------------+-------------+------------------------------------------+
| 4 | To re-appoint Baker Tilly Hong Kong |787,700,126 | 0 |
| | Limited as auditors of the Company, to | (100%) | (0%) |
| | hold office from the conclusion of the | | |
| | Meeting to the next annual general | | |
| | meeting, during which accounts will be | | |
| | laid before the Company and to authorise | | |
| | the directors to fix their remuneration | | |
+---------+------------------------------------------+-------------+------------------------------------------+
| 5 | To grant an unconditional mandate to the |726,753,566 | 60,784,560 |
| | Directors to allot new ordinary shares | (92.28%) | (7.72%) |
| | of the Company | | |
+---------+------------------------------------------+-------------+------------------------------------------+
| 6 | To extend the ordinary shares issue |734,013,566 | 53,524,560 |
| | mandate granted to the Directors | (93.20%) | (6.80%) |
+---------+------------------------------------------+-------------+------------------------------------------+
| |
| As more than 50% of the votes were cast in favour of each of the above |
| resolutions, all the resolutions were duly passed as ordinary |
| resolutions. |
| |
+---------+------------------------------------------+-------------+------------------------------------------+
+---------+-------------------------------------------+-------------+-------------------------------------------+
| Special Resolutions | Number of Votes |
| | (%) |
+ +---------------------------------------------------------+
| | For | Against |
+-----------------------------------------------------+-------------+-------------------------------------------+
| 7 | To grant an unconditional mandate to the |786,359,133 | 1,178,993 |
| | Directors to repurchase shares of the | (99.85%) | (0.15%) |
| | Company | | |
+---------+-------------------------------------------+-------------+-------------------------------------------+
| |
| As more than 75% of the votes were cast in favour of each of the above |
| resolutions, all the resolutions were duly passed as special |
| resolutions. |
| |
+---------------------------------------------------------------------------------------------------------------+
| | | | |
+---------+-------------------------------------------+-------------+-------------------------------------------+
Notes:
1. The total number of shares of the Company entitling the holders to attend
and vote for or against the resolutions at the AGM was 1,031,282,740 shares.
2. No shareholders of the Company were subject to any restrictions in
exercising their votes on any of the proposed resolutions at the AGM.
3. Computershare Investor Services PLC, the Company's Share Registrars, was
appointed as the scrutineer for the vote-taking at the AGM.
Made by the order of the Board
Asian Citrus Holdings Limited
Tong Wang Chow
Hong Kong, 3 December 2010
As at the date of this announcement, the Board comprises Mr. Tong Wang Chow, Mr.
Tong Hung Wai,Tommy, Mr. Cheung Wai Sun, Mr. Pang Yi and Mr. Sung Chi Keung,
being the executive Directors; Mr.Ip Chi Ming and Hon Peregrine Moncreiffe,
being the non-executive Directors; and Mr. Ma ChiuCheung, Andrew, Mr. Nicholas
Smith, Mr. Yang Zhenhan and Dr. Lui Ming Wah, SBS JP, being the independent
non-executive Directors.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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