At the Annual General Meeting of shareholders of Hysan Development Company Limited (the “Company”) held on 13 May 2016 (the “AGM”), a poll was demanded by the Chairman for voting on all the proposed resolutions as set out in the Notice of AGM dated 31 March 2016.
As at the date of the AGM, the total number of issued shares entitling the holders to attend and vote for or against all resolutions is 1,047,605,692. There was no restriction on shareholders to cast votes on the proposed resolutions at the AGM.
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