Result of AGM
03 August 2007 - 12:29PM
UK Regulatory
RNS Number:4914B
Vtech Holdings Limited
03 August 2007
VTech Holdings Limite
(incorporated in Bermuda with limited liability)
(Stock Code: VTH)
ANNUAL GENERAL MEETING HELD ON 3RD AUGUST 2007 - POLL RESULTS
At the Annual General Meeting (the "AGM") of VTech Holdings Limited (the
"Company") held at Centenary II, G/F, The Marco Polo Hongkong Hotel, Harbour
City, 3 Canton Road, Tsimshatsui, Kowloon, Hong Kong on 3rd August 2007 at 3:30
p.m. (Hong Kong time), a poll was demanded by the Chairman for voting on all
proposed resolutions, as set out in the notice of annual general meeting dated
9th July 2007.
All the resolutions, which were voted on by poll, were approved by shareholders
of the Company and the poll results were as follows:-
Resolutions No. of Votes (%)
For Against
1. To receive and consider the audited financial statements and the reports of the 153,581,934 0
directors and auditors for the year ended 31st March 2007. (100.00%) (0.00%)
2. To declare a final dividend of US41.0 cents per share for the year ended 31st 157,499,000 0
March 2007. (100.00%) (0.00%)
3. (a) To re-elect Mr. Edwin YING Lin Kwan as director; 157,217,000 282,000
(99.82%) (0.18%)
(b) To re-elect Dr. PANG King Fai as director; 157,217,000 282,000
(99.82%) (0.18%)
(c) To re-elect Dr. Raymond CH'IEN Kuo Fung as director; 157,366,000 133,000
(99.92%) (0.08%)
(d) To re-elect Dr. William FUNG Kwok Lun as director; 153,483,233 4,015,767
(97.45%) (2.55%)
(e) To fix the remuneration of the Directors. 156,206,900 1,175,100
(99.25%) (0.75%)
4. To re-appoint KPMG as the auditors and to authorise the Board of Directors to 156,727,438 654,562
fix their remuneration. (99.58%) (0.42%)
5. To grant a general mandate to the Directors to repurchase shares representing 154,801,339 2,697,661
up to 10% of the issued share capital of the Company at the date of the AGM. (98.29%) (1.71%)
6. To grant a general mandate to the Directors to allot, issue and deal with 123,039,775 34,228,225
additional shares representing up to 10% of the issued share capital of the (78.24%) (21.76%)
Company at the date of the AGM.
7. To extend the general mandate granted to the Directors to allot, issue and deal 152,717,934 4,781,066
with additional shares by the addition of such number of shares to be (96.96%) (3.04%)
repurchased by the Company.
As at the date of the AGM, the total number of issued shares in the Company was
240,907,133 shares, which was the total number of shares entitling the holders
to attend and vote for or against the resolutions at the AGM. There is no
restriction on any shareholders casting votes on any of the resolutions at the
AGM.
Computershare Hong Kong Investor Services Limited, the Share Registrars of the
Company in Hong Kong, acted as scrutineers for the purpose of vote-taking at the
AGM.
As at the date of this announcement, the Executive Directors of the Company are
Mr. Allan WONG Chi Yun (Chairman and Group Chief Executive Officer), Mr. Edwin
YING Lin Kwan and Mr. PANG King Fai. The Independent Non-executive Directors are
Mr. Raymond CH'IEN Kuo Fung, Mr. William FUNG Kwok Lun, Mr. Michael TIEN Puk Sun
and Mr. Patrick WANG Shui Chung.
By Order of the Board
VTech Holdings Limited
CHANG Yu Wai
Company Secretary
Hong Kong, 3rd August 2007
Website: http://www.vtech.com
http://www.irasia.com/listco/hk/vtech
This information is provided by RNS
The company news service from the London Stock Exchange
END
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