Notice of AGM (1698I)

TIDMYGH

RNS Number : 1698I

Yinggao Holdings PLC

09 June 2011

Yinggao Holdings plc

("Yinggao" or the "Company")

Annual General Meeting

The Annual General Meeting (the "AGM") of the Company will be held at the offices of Baker Tilly UK Audit LLP at 25 Farringdon Street, London EC4A 4AB on 30 June 2011 at 10:30 a.m.. Notice of the AGM was sent to shareholders with the annual report and accounts on 31 May 2011. The proposed resolutions are set out below.

Enquiries

Angela Leung Tel: [phone]

Yinggao Holdings plc

www.yinggaoholdings.com

Paul Shackleton Tel: [phone]

Daniel Stewart & Co

www.danielstewart.co.uk

ORDINARY BUSINESS

1. To receive and adopt the directors' report and financial statements for the year ended 31 December 2010.

2. To re-elect LEUNG Suk Ching, Angela as a director of the Company.

3. To re-elect FENG Yue Ying as a director of the Company.

4. To re-elect CHUN Yuet Ming, Jessica as a director of the Company.

5. To re-elect LIU Sheng Rong as an independent non-executive director of the Company.

6. To re-elect David Thomas as an independent non-executive director of the Company.

7. To re-appoint Baker Tilly UK Audit LLP, Chartered Accountants as auditors of the Company to hold office until the next General Meeting at which financial statements are laid before the Company and that their remuneration be fixed by the directors.

8. THAT, pursuant to Section 551 of the Companies Act 2006 (the "Act"), the Directors be hereby generally and unconditionally authorised to exercise all powers of the Company to allot equity securities (as defined in Section 560 of the Act) up to an aggregate nominal amount of GBP3,000,000: provided that this authority shall expire on the date of the next annual general meeting of the Company following the date of the passing of this resolution, except that the Company may before such expiry make an offer or agreement which would or might require equity securities to be allotted after such expiry and the Directors may allot equity securities in pursuance of any such offer or agreement as if the authority conferred by this resolution had not expired.

SPECIAL BUSINESS

As special business, to consider and it thought fit pass, the following resolution:

9. THAT, subject to the passing of Resolution 8, pursuant to Section 570 of the Act, the Directors be hereby generally and unconditionally authorised to exercise all powers of the Company to allot equity securities (as defined in Section 560 of the Act) as if Section 561(1) of the Act did not apply to any such allotment provided that this power shall be limited to:

(i) the allotment of equity securities in connection with any invitation made to the holders of Ordinary Shares to subscribe by way of rights in the same proportions (as nearly as may be) to their respective holdings, but subject to such exclusions or other arrangements as the Directors consider necessary or expedient in connection with Ordinary Shares representing fractional entitlement to shares, or on account of either legal or practical problems arising in connection with the laws of any territory or of the requirements of any applicable regulatory body or stock exchange in any territory; and

(ii) to the allotment (otherwise than pursuant to sub-paragraph (i) of this Resolution) of equity securities up to an aggregate nominal amount of GBP3,000,000;

and shall expire at the conclusion of the next annual general meeting of the Company or, if earlier, fifteen months from the date of the passing of this resolution, save that the Company may at any time before such expiry make an offer or agreement which would or might require equity securities to be allotted for cash after such expiry and the Directors may allot equity securities in pursuance of such an offer or agreement as if the power conferred hereby had not expired.

Notes:

a. A shareholder entitled to attend and vote at the meeting may appoint one or more proxies to attend and, on a poll, vote on his behalf. A proxy need not be a member of the Company.

b. A form of proxy was enclosed with the notice of AGM for shareholders' use in respect of the business set out above. To be effective, the form of proxy together with the power of attorney or other authority (if any) under which it is signed (or a notary certified or an office copy of such power of authority) must be lodged at the Company's Registrars, PXS 34 Beckenham Road, Beckenham BR3 4TU at least forty-eight hours before the time appointed for the meeting.

This information is provided by RNS

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