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(Incorporated in Hong Kong with limited liability)
(Stock Code: 154)
POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 4 JUNE 2019
At the annual general meeting of Beijing Enterprises Environment Group Limited (the "Company") held on 4 June 2019 (the "AGM"), the number of shares represented by votes for and against the
respective resolutions at the AGM was as follows:
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Ordinary resolutions | Number of votes (%) | |
For | Against | |
To receive and consider the audited financial | ||
statements, the report of the Directors and the | 1,095,755,093 | 438,000 |
independent auditor's report for the year ended | (99.96%) | (0.04%) |
31 December 2018. | ||
To re-elect Mr. E Meng as an executive Director. | 1,095,599,093 | 393,000 |
(99.96%) | (0.04%) | |
To re-elect Dr. Wang Jianping as an independent | 1,095,755,093 | 237,000 |
non-executive Director. | (99.98%) | (0.02%) |
To re-elect Prof. Nie Yongfeng as an independent | 1,095,755,093 | 237,000 |
non-executive Director. | (99.98%) | (0.02%) |
To authorise the Board to fix Directors' | 1,095,754,755 | 237,338 |
remuneration. | (99.98%) | (0.02%) |
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Ordinary resolutions | Number of votes (%) | ||||
For | Against | ||||
To re-appoint Messrs. Ernst | & Young | as | the | 1,095,754,755 | 237,338 |
independent auditors of the | Company | and | to | ||
(99.98%) | (0.02%) | ||||
authorise the Board to fix their remuneration. | |||||
To approve an Issuance Mandate to be given to the | 747,486,093 | 348,707,000 | |||
Directors to issue Shares. | (68.19%) | (31.81%) | |||
To approve a Buy-back Mandate to be given to the | 1,095,755,093 | 438,000 | |||
Directors to buy back Shares. | (99.96%) | (0.04%) | |||
To extend the general mandate to be given to the | 1,094,486,093 | 1,707,000 | |||
Directors to issue Shares by | including | Shares | |||
(99.84%) | (0.16%) | ||||
which may be bought back. | |||||
As more than 50% of the votes were casted in favour of each of the above ordinary resolutions, all the resolutions were passed at the AGM.
As at the date of the AGM, the issued share capital of the Company was 1,500,360,150 shares which was the total number of shares entitling the holders to attend and vote for or against all the resolutions proposed at the AGM. There were no restrictions on any shareholders to cast votes on any of the proposed resolutions at the AGM.
Tricor Tengis Limited, the share registrars of the Company, acted as scrutineers for the poll at the AGM.
By order of the Board of
Beijing Enterprises Environment Group Limited
Wong Kwok Wai, Robin
Company Secretary
Hong Kong, 4 June 2019
As at the date of this announcement, the board of directors of the Company comprises four executive directors, namely Mr. E Meng, Mr. Ke Jian, Ms. Sha Ning and Mr. Ng Kong Fat, Brian, and five independent non-executive directors, namely Dr. Jin Lizuo, Dr. Huan Guocang, Dr. Wang Jianping, Prof. Nie Yongfeng and Mr. Cheung Ming.
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