Cathay International Holdings Ld Result of General Meeting ("GM") (9644P)
15 Junho 2020 - 6:32AM
UK Regulatory
TIDMCTI
RNS Number : 9644P
Cathay International Holdings Ld
15 June 2020
The information contained within this announcement is considered
by the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No.596/2014. Upon the publication
of this announcement via a Regulatory Information Service, this
inside information will be considered to be in the public
domain.
Cathay International Holdings Limited
("Cathay" or the "Company")
Result of General Meeting ("GM")
Hong Kong, 15 June 2020 - Cathay International Holdings Limited
(LSE: CTI.L), an operator and investor in the growing healthcare
sector in the People ' s Republic of China , t oday announces that
at the GM held earlier today, the Resolution as set out in the
Notice of General Meeting dated 28 May 2020 was duly passed.
Pursuant to the Listing Rules, the date of transfer of listing
category must not be less than 20 business days after the passing
of the Resolution. The Board has applied for the transfer to be
effected and, subject to the FCA confirming that the Company meets
the eligibility requirements for such a listing, it is anticipated
that the date of transfer will be 14 July 2020.
Final Poll Voting Result
The final poll voting result for the Resolution is shown in the
table below. In accordance with the Listing Rules, only the votes
attached to the listed Common Shares were counted for the purposes
of voting on the Resolution.
R esolution s For Against Total Abstain
votes / Withheld
1. SPECIAL RESOLUTION
Transfer from a Premium
Listing (commercial
company) to a Standard
Listing (shares) (Note
3) 1,762,521,408 44,815,953 1,807,337,361 190
Condition (i) 1,762,521,408 44,815,953 1,807,337,361 190
Condition (ii) 386,580,571 44,815,953 431,396,524 190
-------------- ----------- -------------- ------------
Notes:
1. A copy of the Resolution passed at the meeting is being
uploaded today to the National Storage Mechanism and will shortly
be available for viewing at www.morningstar.com.
2. The final voting result for the Resolution will also be displayed on the Company website at www.cathay-intl.com.hk
3. In accordance with the UK Listing Rules , the Proposed
Transfer requires the Company to obtain the prior approval of a
resolution for such transfer from: (i) not less than 75 per cent.
of the votes attaching to the Common Shares voted on the
resolution; and (ii) a simple majority of the votes attaching to
the Common Shares of independent shareholders (being all Common
Shareholders other than the Controlling Shareholder) voted on the
resolution.
4. Any proxy votes which are at the discretion of the Chairman
have been included in the 'For' total.
5. A vote 'Withheld' is not a vote in law and is not counted in
the calculation of the proportion of the votes for and against the
Resolutions.
- ENDS -
For further enquiries, please contact:
Cathay International Holdings Limited
Eric Siu (Finance Director) Tel: +852 2828 9289
Patrick Sung (Director and Controller)
SPARK Advisory Partners Limited (sponsor)
Andrew Emmott Tel: +44 (0) 20 3368
James Keeshan 3555
About Cathay
Cathay International Holdings Limited (LSE: CTI.L) is a main
market listed investment holding company and an operator and
investor in the healthcare sector in the People's Republic of China
(the "PRC"). The Company and its subsidiaries (collectively the
"Group") aim to leverage on investment opportunities in the growing
domestic demand for high quality healthcare products in the PRC and
build portfolio companies into market sector leaders with
competitive edge. Cathay has already demonstrated a track record of
identifying investment opportunities in this area including:
Lansen, a leading specialty pharmaceutical company focused on
rheumatology and dermatology in the PRC; Haizi, a company engaged
in the manufacture, marketing and sale of inositol and its
by-product, di-calcium phosphate; Natural Dailyhealth, a company
engaged in production and sales of plant extracts for use as key
active ingredients in healthcare products; and Botai, a company
engaged in collagen products.
The Group employs approximately 1,300 people across the PRC,
including over 20 specialist corporate and business development
staff based at the holding company's offices in Hong Kong and
Shenzhen. Cathay also has a hotel investment. For more information
please visit the Company's website: www.cathay-intl.com.hk .
This information is provided by RNS, the news service of the
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END
ROMEANKSFDEEEEA
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June 15, 2020 05:32 ET (09:32 GMT)
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