At the Annual General Meeting of Hysan Development Company Limited (the “Company”) held on 15 May 2017 (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 29 March 2017.
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 1,045,454,559. There was no restriction on shareholders to cast votes on the proposed resolutions at the AGM.
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