Cathay International Holdings Ld Result of Special General Meeting (0404W)
April 12 2019 - 4:42AM
UK Regulatory
TIDMCTI
RNS Number : 0404W
Cathay International Holdings Ld
12 April 2019
Cathay International Holdings Limited
("Cathay" or the "Company")
Result of Special General Meeting ("SGM")
Hong Kong, 12 April 2019 - Cathay International Holdings Limited
(LSE: CTI.L), an operator and investor in the growing healthcare
sector in the People's Republic of China, today announces that at
the SGM held earlier today, the Resolution as set out in the Notice
of SGM dated 27 March 2019 was duly passed. The final poll voting
result for the Resolution is shown in the table below. In
accordance with the UK Listing Rules, only the votes attached to
the listed Common Shares were counted for the purposes of voting on
the Resolution.
Ordinary resolution For Against Total votes Withheld
THAT:
The Further Disposal on
the terms set out and
defined in the Circular
is hereby approved, and
the Board or any duly
authorised committee thereof
is authorised to:
(i) make or agree any
amendment, variation,
waiver or extension to
the terms of the Further
Disposal, which is not
material; and
(ii) do all such other
things as the Board or
such committee may consider
necessary or desirable
in connection with the
Further Disposal (provided
that such other things
have no material impact
on the terms of the Further
Disposal), in each case
which the Board or such
committee considers reasonable
and in the best interests
of Shareholders as a whole. 272,722,215 3,321 272,725,536 3,088
------------ -------- ------------ ---------
Notes:
1. Any proxy votes which are at the discretion of the Chairman
have been included in the 'For' total.
2. A vote 'Withheld' is not a vote in law and is not counted in
the calculation of the proportion of the votes for and against the
resolution.
A copy of the resolution passed at the meeting is being uploaded
today to the National Storage Mechanism and will shortly be
available for viewing at www.morningstar.com.
The final voting result for the resolution will also be
displayed on the Company website at www.cathay-intl.com.hk
- ENDS -
For further enquiries, please contact:
Cathay International Holdings Limited
Eric Siu (Finance Director) Tel: +852 2828 9289
Patrick Sung (Director and Controller)
Consilium Strategic Communications
Mary-Jane Elliott / Matthew Neal / Lindsey Tel: +44 (0) 203 709
Neville 5702
About Cathay
Cathay International Holdings Limited (LSE: CTI.L) is a main
market listed investment holding company and an operator and
investor in the healthcare sector in the People's Republic of China
(the "PRC"). The Company and its subsidiaries (collectively the
"Group") aim to leverage on investment opportunities in the growing
domestic demand for high quality healthcare products in the PRC and
build portfolio companies into market sector leaders with
competitive edge. Cathay has already demonstrated a track record of
identifying investment opportunities in this area including:
Lansen, a PRC specialty pharmaceutical company focused on
rheumatology and dermatology; Haizi, a PRC inositol manufacturer;
Natural Dailyhealth, a company engaged in production and sales of
plant extracts for use as key active ingredients in healthcare
products; and Botai, a company engaged in collagen products.
The Group employs approximately 1,800 people across the PRC,
including over 20 specialist corporate and business development
staff based at the holding company's offices in Hong Kong and
Shenzhen. Cathay also has a hotel investment in Shenzhen. For more
information please visit the Company's website:
http://www.cathay-intl.com.hk
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Authority to act as a Primary Information Provider in the United
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contact rns@lseg.com or visit www.rns.com.
END
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