TIDMRCG

RNS Number : 9277X

RCG Holdings Limited

17 January 2014

17 January 2014

RCG Holdings Limited

("RCG" or the "Company" and together with its subsidiaries, the "Group")

Result of Special General Meeting

The board of directors (the "Board") of RCG Holdings Limited (AIM: RCG, HKSE: 802) announces that the ordinary resolution regarding the refreshment of the general mandate proposed at the special general meeting ("SGM") of the Company held at 3:00 p.m. on 17 January 2014 (Hong Kong time) at Lot 1, Jalan Teknologi 3/5, Taman Sains Selangor 1, Kota Damansara, Petaling Jaya, Selangor, Malaysia was duly passed.

A poll was demanded by the chairman for voting on the resolution as set out in the notice of SGM dated 31 December 2013.

The poll results are as follows:

 
                                        Number of Votes (%)      Passed by 
                                                                  Shareholders 
-----------------------------------  -------------------------  -------------- 
 RESOLUTION                               For        Against 
-----------------------------------  ------------  -----------  -------------- 
 ORDINARY RESOLUTION 
------------------------------------------------------------------------------ 
 To approve the refreshment of 
  the general mandate to authorise 
  the directors of the Company 
  to allot, issue and deal with 
  additional shares not exceeding 
  20% of the existing issued share 
  capital of the Company.             253,370,502   65,718,150        Yes 
                                        (79.40%)     (20.60%) 
-----------------------------------  ------------  -----------  --------------

Notes:

   a.   The total number of the shares of the Company in issue at the time of SGM: 835,406,496.

b. The total number of shares entitling the holders to attend and vote for or against the resolution at the SGM: 835,406,496.

c. The total number of shares entitling the holder to attend and vote only against the resolution at the SGM: nil.

d. None of the shareholders of the Company have stated an intention in the Company's circular dated 31 December 2013 to vote against the resolution or to abstain have done so at the SGM.

e. None of the shareholders of the Company is required to abstain from voting on the resolution at the SGM.

f. The Company's auditors, HLB Hodgson Impey Cheng Limited, acted as the scrutineer for vote-taking at the SGM.

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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