ITC Properties : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 2020

Number of votes

Ordinary Resolutions

(Approximate %)

For

Against

1.

To receive and consider the audited consolidated

financial statements of the Company for the year

622,946,978

0

ended 31 March 2020 together with the reports of

(100.00%)

(0.00%)

the Directors and of the auditor thereon.

2.

(A)(i)

To re-elect Mr. Cheung Chi Kit as a

622,946,978

0

Director.

(100.00%)

(0.00%)

(A)(ii)

To re-elect Mr. Chan Yiu Lun, Alan as

618,871,197

0

a Director.

(100.00%)

(0.00%)

(A)(iii)

To re-elect Mr. Kwok Ka Lap, Alva as

622,831,667

115,311

a Director.

(99.98%)

(0.02%)

(B)

To

authorise

the Board to

fix

the

622,946,978

0

remuneration

of

the Directors

for

the

(100.00%)

(0.00%)

ensuing year.

3.

To

re-appoint

Deloitte

Touche Tohmatsu

as

622,946,978

0

auditor of the Company and to authorise the Board

(100.00%)

(0.00%)

to fix its remuneration.

4.

(A)

To give a general mandate to the Board to

allot,

issue and deal

with additional Shares

592,635,591

30,311,387

not exceeding 20% of the total number of the

(95.13%)

(4.87%)

Shares in issue as at the date of passing this

resolution.#

(B)

To give a general mandate to the Board to

repurchase Shares not exceeding 10% of the

622,946,978

0

total number of the Shares in issue as at the

(100.00%)

(0.00%)

date of passing this resolution.#

(C) To extend the general mandate granted to the

Board to issue additional Shares under

resolution 4(A) by the addition of an

614,839,985

8,106,993

aggregate number of issued Shares

(98.70%)

(1.30%)

repurchased by the Company under

resolution 4(B).#