Swire Properties : Annual General Meeting held on 11th May 2021 Poll Results
May 12, 2021 at 06:34 am EDT
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SWIRE PROPERTIES LIMITED
太古地產有限公司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 01972)
Annual General Meeting held on 11th May 2021 - Poll Results
Following are the poll results in respect of the resolutions proposed at the Annual General Meeting of Swire Properties Limited held on 11th May 2021 (the "AGM"):
Ordinary Resolutions
No. of Votes (%)
For
Against
1.
(a) To re-elect Patrick HEALY as a Director.
5,521,134,157
55,897,291
(98.9977%)
(1.0023%)
(b) To re-elect LUNG Ngan Yee Fanny as a Director.
5,257,595,188
319,480,900
(94.2715%)
(5.7285%)
(c) To elect Martin James MURRAY as a Director.
5,418,532,668
158,543,420
(97.1572%)
(2.8428%)
2.
To re-appoint PricewaterhouseCoopers as Auditors and
5,537,595,393
39,480,695
to authorise the Directors to fix their remuneration.
(99.2921%)
(0.7079%)
3.
To grant a general mandate to the Directors to buy
5,569,454,319
8,051,369
back shares.
(99.8556%)
(0.1444%)
4.
To grant a general mandate to the Directors to allot,
4,900,011,426
677,494,262
issue and deal with additional shares in the Company.
(87.8531%)
(12.1469%)
As more than 50% of the votes were cast in favour of each resolution, all the resolutions were passed as ordinary resolutions.
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Notes
The total number of shares entitling the holder to attend and vote on the resolutions at the AGM: 5,850,000,000 shares. Every member present in person or by proxy has one vote for every share of which he/she is the holder. There were no restrictions on any shareholders to cast votes on any of the proposed resolutions at the AGM.
There were no shares entitling the holder 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 (the "Listing Rules").
No shareholders were required under the Listing Rules to abstain from voting.
No parties have indicated in the circular to shareholders that they intend to vote against or to abstain from voting on any resolutions at the AGM.
Computershare Hong Kong Investor Services Limited, registrars of the Company, acted as scrutineer for the vote-taking at the AGM.
The Directors of the Company as at the date of this announcement are:
Executive Directors: M.B. Swire (Chairman), G.M.C. Bradley, F.N.Y. Lung;
Non-Executive Directors: N.A.H. Fenwick, P. Healy, R.S.K. Lim, M.J. Murray; and
Independent Non-Executive Directors: L.K.L. Cheng, T.T.K. Choi, S.T. Fung, J.L. Wang and M.Y. Wu.
By Order of the Board
SWIRE PROPERTIES LIMITED
太古地產有限公司
St.John Flaherty
Company Secretary
Hong Kong, 11th May 2021
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Swire Properties Ltd. published this content on 11 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2021 10:33:07 UTC.
Swire Properties Ltd is an investment holding company principally engaged in the property investment business. The Company operates its business through three segments. The Property Investment segment is engaged in the development, leasing and management of commercial, retail and some residential properties. The Property Trading segment is engaged in the development, construction and sale of properties. The Hotels segment is engaged in the hotel investment and operation business.