RCG Holdings Limited Result of AGM (7429K)
June 27 2014 - 6:00AM
UK Regulatory
TIDMRCG
RNS Number : 7429K
RCG Holdings Limited
27 June 2014
27 June 2014
RCG Holdings Limited
("RCG" or the "Company" and together with its subsidiaries, the
"Group")
RESULTS OF ANNUAL GENERAL MEETING
The board of directors (the "Board") of RCG Holdings Limited
(AIM: RCG, HKSE: 802) (the "Company") announces that the Annual
General Meeting ("AGM") of the Company was duly held at 4:00 p.m.
on 27 June 2014 (Hong Kong time) at Lot 1, Jalan Teknologi 3/5,
Taman Sains Selangor 1, Kota Damansara, Petaling Jaya, Selangor,
Malaysia. A poll was demanded by the Chairman for voting on all
resolutions as set out in the Notice of AGM dated 4 June 2014.
As a result, the Company's admission to AIM will be cancelled
with effect from 7:00am (UK time) on 8 July 2014. The Company's
shares will continue to be listed on the HKSE.
The poll results are as follows:
RESOLUTIONS Number of Votes (%) Passed by
shareholders
-------------------------------------------- ------------------------- --------------
For Against
--- --------------------------------------- ------------ ----------- --------------
ORDINARY RESOLUTIONS
---------------------------------------------------------------------------------------
To receive and consider the audited
financial statements for the
year ended 31 December 2013 and
the reports of the directors
of the Company (the "Directors")
1. and of the auditors thereon. 379,754,098 65,685,998 Yes
(85.25%) (14.75%)
--- --------------------------------------- ------------ ----------- --------------
(a) To re-elect Mr. Zhang Ligong
2. as an executive Director. 379,732,773 65,707,323 Yes
(85.25%) (14.75%)
--- --------------------------------------- ------------ ----------- --------------
(b) To re-elect Mr. Liu Wen as
an independent non-executive
Director. 379,732,773 65,707,323 Yes
(85.25%) (14.75%)
--- --------------------------------------- ------------ ----------- --------------
(c) To re-elect Kwan King Wah
as an independent non-executive
Director. 379,732,773 65,707,323 Yes
(85.25%) (14.75%)
--- --------------------------------------- ------------ ----------- --------------
To authorise the board of Directors
or executive committee of the
board of Directors to fix the
3. remuneration of the Directors. 379,659,062 65,779,034 Yes
(85.23%) (14.77%)
--- --------------------------------------- ------------ ----------- --------------
To appoint HLB Hodgson Impey
Cheng Limited as the auditors
of the Company and authorise
the board of Directors to fix
4. their remuneration. 379,661,062 65,779,034 Yes
(85.23%) (14.77%)
--- --------------------------------------- ------------ ----------- --------------
To grant a general mandate to
the Directors to allot, issue
and deal with new Shares not
exceeding 20% of the existing
5. issued share capital of the Company. 379,618,818 65,821,278 Yes
(85.22%) (14.78%)
--- --------------------------------------- ------------ ----------- --------------
To extend the general mandate
granted to the Directors to allot,
issue and deal with new shares
by an amount not exceeding the
amount of the Shares repurchased
6. by the Company. 379,659,062 65,781,034 Yes
(85.23%) (14.77%)
--- --------------------------------------- ------------ ----------- --------------
To refresh the Scheme Mandate
Limit under the share option
7. scheme adopted on 28 June 2013. 379,661,062 65,779,034 Yes
(85.23%) (14.77%)
--- --------------------------------------- ------------ ----------- --------------
SPECIAL RESOLUTIONS
---------------------------------------------------------------------------------------
To grant a general mandate to
the Directors to repurchase shares
not exceeding 10% of the issued
8. share capital of the Company. 379,680,862 65,759,234 Yes
(85.24%) (14.76%)
--- --------------------------------------- ------------ ----------- --------------
To cancel the admission of the
ordinary shares of HK$0.01 each
in the capital of the Company
to trading on AIM, a market operated
by London Stock Exchange plc,
(the "Cancellation") and that
the Company's directors and officers,
or persons authorised by the
directors of the Company, be
authorised and directed to execute
all documents and take all necessary
actions in connection with the
9. Cancellation. 379,631,884 145,380 Yes
(99.96%) (0.04%)
--- --------------------------------------- ------------ ----------- --------------
Remarks:
a. The total number of the shares of the Company in issue at the time of AGM: 1,002,486,496
b. The total number of shares entitling the holder to attend and
vote for or against the resolutions at the
AGM: 445,440,096
c. The total number of shares entitling the holder to attend and
abstain from voting in favour the resolutions at the AGM: nil.
d. None of the shareholders of the Company have stated their
intention in the Company's circular dated 4 June 2014 to vote
against any of the resolutions at the AGM.
e. None of the shareholders of the Company is required to
abstain from voting on any of the resolutions at the AGM.
f. The Company's auditors, HLB Hodgson Impey Cheng Limited,
acted as the scrutineer for the votetaking at the AGM.
Enquiries:
RCG Holdings Limited Tel: +852 2637 2800
Wang Zhongling, Chief Executive Officer
ir@rcg.tv
Smith & Williamson Corporate Finance Limited Tel: +44 (0) 20 7131 4000
(Nominated Adviser and Broker)
Dr. Azhic Basirov / David Jones / Ben Jeynes
This information is provided by RNS
The company news service from the London Stock Exchange
END
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