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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.
NATURAL DAIRY (NZ) HOLDINGS LIMITED
天然乳品（新西蘭）控股有限公司
(incorporated in the Cayman Islands with limited liability)
(Stock code: 00462)
POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 27 JANUARY 2015
At the Annual General Meeting of Natural Dairy (NZ) Holdings Limited (the “Company”)
held on 27 January 2015 (“AGM”), a poll was demanded by the Chairman for voting
on all proposed resolutions as set out in the Notice of Annual General Meeting dated 23
December 2014 (“AGM Notice”).
Reference is made to the notice (the “AGM Notice”) of the annual general meeting (“AGM”)
of Natural Dairy (NZ) Holdings Limited dated 23 December 2014 and the circular (the
“Circular”) of the Company dated 23 December 2014. Unless otherwise defined, terms used
here shall have the same meaning as in the Circular.
At the AGM held on 27 January 2015, a poll was demanded by the Chairman for voting on
all proposed resolutions as set out in the AGM Notice. The Company’s branch share registrar
in Hong Kong, Computershare Hong Kong Investor Services Limited, was appointed as the
scrutineer for the vote-taking at the AGM. The poll results in respect of the resolutions passed
at the AGM are as follows:
Ordinary Resolutions
1.
For
Against
Number of
Shares (%)
Number of
Shares (%)
T o r e c e i v e a n d a d o p t t h e a u d i t e d f i n a n c i a l 1,673,289,228
statements of the Company and its subsidiaries
100%
and the reports of the directors and auditors for the
period ended 31 May 2014
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0
0%
For
Against
Number of
Shares (%)
Number of
Shares (%)
1,673,289,228
100%
0
0%
1,673,289,228
100%
0
0%
2(iii). To re-elect Mr. Wong Wang Tai as independent 1,673,289,228
non-executive director
100%
0
0%
2(iv). To re-elect Mr. Chen Wei as independent non- 1,673,289,228
executive director
100%
0
0%
2(v).
To authorise the board of directors to fix the 1,673,289,228
remuneration of the directors
100%
0
0%
3.
To re-appoint Cheng & Cheng Ltd CPA as the 1,673,289,228
Company’s auditors and to authorise the board of
100%
directors to fix their remuneration
0
0%
4.
To grant a general mandate to the directors to allot 1,673,289,228
and issue new shares of the Company not exceeding
100%
20% of the issued share capital
0
0%
Ordinary Resolutions
2(i).
To re-elect Mr. Liu Nanguang as executive director
2(ii). To re-elect Ms. Houwen Tan as executive director
As more than 50% of the votes were cast in favour of each of the Resolutions 1, 2(i), 2(ii),
2(iii), 2(iv), 2(v), 3 and 4, all such resolutions were duly passed as ordinary resolutions of the
Company.
As at the date of the AGM, the total number of issued shares of the Company was 2,708,782,228
shares, all the holders of which were entitled to attend and vote for or against the ordinary
resolutions proposed at the AGM. There was no share of the Company entitling the holder
to attend and vote only against the ordinary resolutions at the AGM. No shareholder was
required to abstain from voting on the ordinary resolutions at the AGM. No Shareholder has
indicated in the Circular that it/he/she intended to vote against the ordinary resolutions at the
AGM or to abstain from voting.
By Order of the Board
Natural Dairy (NZ) Holdings Limited
Houwen Tan
Executive Director
Hong Kong, 27 January 2015
As at the date of this announcement, the board comprises four executive directors, being Mr.
Wu Nengkun (Chairman), Mr. Liu Nanguang, Mr. Zhang Hanwen and Ms. Houwen Tan, Tina,
and three independent non-executive directors, being Mr. Zhang Jianhong, Mr. Wong Wang
Tai and Mr. Chen Wei.
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