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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Rcg Holdings | LSE:RCG | London | Ordinary Share | BMG739271085 | ORD SHS HKD0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.625 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMRCG
RNS Number : 6391G
RCG Holdings Limited
02 July 2012
2 July 2012
RCG Holdings Limited
("RCG" or the "Company" and together with its subsidiaries, the "Group")
Results of the Annual General Meeting
The board of directors ("Board") of RCG Holdings Limited (AIM: RCG, HKSE: 802), announces that the Annual General Meeting ("AGM") of the Company was duly held at 3:00 p.m. on 30 June 2012 (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 30 April 2012.
The poll results are as follows:
RESOLUTION Number of Votes (%) Passed by Shareholders ------------------------------------------ -------------------------- -------------- For Against ------------------------------------------ ------------ ------------ -------------- ORDINARY RESOLUTION -------------------------------------------------------------------------------------- To receive and consider the audited financial statements for the year ended 31 December 2011 and the reports of the directors of the Company (the "Directors") and of the auditors 136,246,118 65,881,027 1 thereon. (67.41%) (32.59%) Yes -------------------------------------- ------------ ------------ -------------- a) To re-elect Mr. Li Jinglong as an executive Director of 136,212,302 65,914,843 2 the Company. (67.39%) (32.61%) Yes -------------------------------------- ------------ ------------ -------------- b) To re-elect Mr. Zhang Ligong of as an executive Director 136,212,302 65,914,843 of the Company. (67.39%) (32.61%) Yes -------------------------------------- ------------ ------------ -------------- c) To re-elect Mr. Raymond Chu Wai Man as a non- executive 52,054,676 150,072,469 Director of the Company. (25.75%) (74.25%) No -------------------------------------- ------------ ------------ -------------- d) To re-elect Mr. Pieter Lambert Diaz Wattimena as an independent non-executive Director of the 135,233,068 66,894,077 Company. (66.90%) (33.10%) Yes -------------------------------------- ------------ ------------ -------------- To authorise the board of Directors or executive committee of the board of Directors to fix the remuneration of the Directors 134,237,585 67,889,560 3 of the Company. (66.41%) (33.59%) Yes -------------------------------------- ------------ ------------ -------------- To appoint HLB Hodgson Impey Cheng Limited as the auditors of the Company and authorise the board of Directors to fix 136,182,602 65,872,832 4 their remuneration. (67.40%) (32.60%) Yes -------------------------------------- ------------ ------------ -------------- To grant a general mandate to the Directors to allot, issue and deal with new Shares not exceeding 20% of the existing issued share capital of the 132,326,197 69,800,948 5 Company. (65.47%) (34.53%) Yes -------------------------------------- ------------ ------------ -------------- 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 132,326,197 69,800,948 6 by the Company. (65.47%) (34.53%) Yes -------------------------------------- ------------ ------------ -------------- SPECIAL RESOLUTION -------------------------------------------------------------------------------------- To grant a general mandate to the Directors to repurchase shares not exceeding 10% of the issued share capital of 136,384,407 65,742,738 7 the Company. (67.47%) (32.53%) Yes -------------------------------------- ------------ ------------ --------------
Remarks:
a) The total number of the shares of the Company in issue at the time of AGM: 493,223,555.
b) The total number of shares entitling the holder to attend and vote for or against the resolutions at the AGM: 493,223,555.
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 30 April 2012 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.
Retirement of Director
The resolution no. 2(c) regarding the re-election of Mr. Raymond Chu Wai Man ("Mr. Chu") as a non-executive Director of the Company was not passed at the AGM since there was not a majority of votes cast for such resolution. Accordingly, Mr. Chu retired by rotation as a director of the Company in accordance with the bye-laws of the Company.
The Board is not aware of any disagreement between Mr. Chu and the Board nor any matters relating to the retirement of Mr. Chu that need to be brought to the attention of the shareholders of the Company.
The Board extends its appreciation to Mr. Chu for his past contribution to the Company during his tenure of office.
- Ends -
Enquiries:
RCG Holdings Limited Tel: +852 2637 2800 Danny Chew, Acting Chief Executive Officer ir@rcg.tv Smith & Williamson Corporate Finance Limited (Nominated adviser and broker) Dr. Azhic Basirov / David Jones Tel: +44 (0) 20 7131 4000
About RCG
RCG, a leading global provider of integrated biometrics and RFID security solutions, is publicly quoted and its shares are listed on the Main Board of the Stock Exchange of Hong Kong Limited and admitted to trading on the AIM Market of the London Stock Exchange and the PLUS market. The Company has a growth strategy focusing on long-term projects, solutions and services and development of new applications and revenue streams, particularly in the security applications industry.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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