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POLL RESULTS OF SPECIAL GENERAL MEETING

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					Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the
contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability
whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this
announcement.




              (a joint stock limited company incorporated in the People’s Republic of China with limited liability)

                                                   (Stock Code: 2328)

                   POLL RESULTS OF SPECIAL GENERAL MEETING

PICC Property and Casualty Company Limited (the “Company”) announces that at the special
general meeting of the Company held on 16 January 2009 (the “SGM”), the proposed
resolution set out in the notice of SGM was passed by way of poll. The poll results are set out
below:

                                                                     No. of shares                  No. of shares
                                                                    represented by                 represented by
Ordinary Resolution                                                     votes for                   votes against
To re-elect Mr. Ding Ningning as an                                  8,985,615,429                      8,000
independent non-executive director of the                             (99.9999%)                     (0.0001%)
Company for a term of three years commencing
from 18 January 2009 to 17 January 2012.

The total number of shares entitling the holders to attend and vote for or against the resolution
at the SGM was 11,141,800,000, which is the total number of issued shares of the Company
on the date of the SGM. None of the shares entitled the holders to attend and vote only against
the above resolution at the SGM. The Company’s H share registrar, Computershare Hong
Kong Investor Services Limited, was the scrutineer for the vote-taking at the SGM.

                                                                                          By Order of the Board
                                                                                            Liu Zhenghuan
                                                                                         Secretary of the Board
Beijing, the PRC, 16 January 2009

On the date of this announcement, the Chairman of the Board is Mr. Wu Yan (executive director), the Vice
Chairman is Mr. Wang Yincheng (executive director), Md. Liu Zhenghuan is an executive director, the
non-executive directors are Mr. Tse Sze-Wing, Edmund, Mr. Zhou Shurui and Mr. Li Tao, the independent
non-executive directors are Mr. Cheng Wai Chee, Christopher, Mr. Lu Zhengfei, Mr. Luk Kin Yu, Peter and Mr.
Ding Ningning.




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