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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 : 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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