OREANDA-NEWS. November 19, 2012. References were made to the announcements of the Company dated 31 August 2012 and 4 September 2012 and the circular of the Company dated 12 October 2012 (the “Circular”) in relation to, among other things, the Proposed Disposal. Capitalised terms used herein have the same meanings as defined in the Circular unless otherwise specified, reported the press-centre of Burwill Holdings.   

POLL RESULTS OF THE SGM
The Board is pleased to announce that the ordinary resolution in respect of the Proposed Disposal (the “Resolution”) was duly passed by the Shareholders by way of poll at the SGM.

At the SGM, a poll was demanded by the Chairman of the SGM for voting on the Resolution as set out in the notice of SGM dated 12 October 2012.

As at the date of the SGM, the number of issued shares of the Company was 4,189,659,685 Shares, which was the total number of Shares entitling the holders to attend and vote for or against the Resolution at the SGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour as set out in Rule 13.40 of the Listing Rules. No Shareholder is required under the Listing Rules to abstain from voting on the Resolution at the SGM.

The branch share registrar of the Company in Hong Kong, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for the purpose of vote-taking at the SGM.

Ordinary Resolution
To approve, ratify and confirm the sale and purchase agreement dated 31 August 2012 and entered into between Burwill Minerals Limited and Revenue Generator Limited and the transactions contemplated thereunder.

As more than 50% of the votes were cast in favour of the Resolution, the Resolution was duly passed as an ordinary resolution.