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HK Bourse: Announcement From Hong Kong Shanghai Alliance Holdings Ltd.

1 Jun 2018 4:06 am
 
    Following is the related link: 
http://www.hkexnews.hk/listedco/listconews/sehk/2018/0601/LTN20180601459.pdf 
 
 
            POLL RESULT OF SPECIAL GENERAL MEETING 
                      HELD ON 1 JUNE 2018 
References are made to the circular (the "Circular") and the notice of special general meeting 
(the "SGM Notice") of Hong Kong Shanghai Alliance Holdings Limited (the "Company") 
both dated 14 May 2018 in relation to a major and connected transaction regarding the 
entering into of the subscription and shareholders agreement and the investment management 
agreement with respect to the formation of a co-investment venture. Unless otherwise defined, 
capitalised terms used therein shall have the same meanings as defined in the Circular. 
 
The Board is pleased to announce that the resolution (the "Resolution") as set out in the SGM 
Notice was duly passed by the Shareholders present in person or by proxy or by duly 
authorised corporate representatives, by way of poll in accordance with the requirements of 
the Listing Rules at the SGM held on Friday, 1 June 2018. Full text of the Resolution was set 
out in the SGM Notice. 
 
Details of the poll result in respect of the Resolution are as follows: 
 
                                                                           Number of votes 
                                                                       (Approximate percentage) 
                     ORDINARY RESOLUTION 
                                                                              For      Against 
 
 (a) To approve, confirm and ratify the subscription and             292,265,336          0 
     shareholders agreement dated 18 April 2018 (the                   (100%)           (0%) 
     "Subscription and Shareholders Agreement") 
     entered into by HSL Shanghai Office Partners I 
     Limited (the "Venture"), Plentiful Praise Limited, 
     Reco Wisteria Private Limited, Hongkong and 
     Shanghai Land Capital Ltd. ("HSL") and the 
     Company, the investment management agreement 
     dated 18 April 2018 (the "Investment Management 
     Agreement") entered into by the Venture and HSL, 
     any other transaction documents in connection 
     therewith and the transactions contemplated 
     thereunder; and 
 
                                                -1- 
 (b) To authorise any director of the Company to do all 
     such acts and things and execute and deliver all such 
     documents whether under the common seal of the 
     Company or otherwise as may be necessary, desirable 
     or expedient to carry out or to give effect to any or all 
     transactions contemplated under the Subscription and 
     Shareholders Agreement and the Investment 
     Management Agreement. 
 
 
Note:   The number of votes and percentage of the voting as stated above are based on the total number of Shares held by 
        the Shareholders who attended and voted at the SGM in person or by proxy or by duly authorised corporate 
        representative. 
 
As more than 50% of the votes were cast in favour of the Resolution, the Resolution proposed 
at the SGM was duly passed as an ordinary resolution of the Company. 
 
As at the date of the SGM, the total number of issued shares was 640,546,674 Shares, which 
represented the total number of Shares entitling the Shareholders to attend and vote for or 
against the Resolution at the SGM. There were no Shares entitling the Shareholders to attend 
and abstain from voting in favour of the Resolution at the SGM as set out in Rule 13.40 of the 
Listing Rules and no Shareholder were required under the Listing Rules to abstain from 
voting on the Resolution at the SGM. None of the Shareholders have stated their intention in 
the Circular to vote against or to abstain from voting on the Resolution at the SGM. There 
were no restrictions on any Shareholders to cast votes on the Resolution at the SGM. 
 
The scrutineer of the SGM was Computershare Hong Kong Investor Services Limited, the 
Company's branch share registrar in Hong Kong. 
 
 
 
Source: Hong Kong Exchanges & Clearing 
 
 

(END) Dow Jones Newswires

June 01, 2018 00:06 ET (04:06 GMT)
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