OREANDA-NEWS. June 18, 2013. The board of directors (the “Board”) of Burwill Holdings Limited (the “Company”) is pleased to announce that at the annual general meeting of the Company held (the “AGM”), all resolutions proposed were duly passed by the shareholders of the Company (the “Shareholders”) by way of poll.

At the AGM, poll was demanded by the Chairman of the AGM for voting on all the proposed and seconded resolutions as set out in the notice of AGM dated 24 April 2013.

As at the date of the AGM, the number of issued shares of the Company was 4,586,711,685 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions at the AGM. There were no restrictions on any Shareholders casting votes on any of the proposed resolutions at the AGM
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The branch share registrar of the Company in Hong Kong, Computershare Hong Kong Investor Services Limited, had acted as the scrutineer for the purpose of vote-taking at the AGM.

As more than 50% of the votes were cast in favour of the resolutions, all resolutions were duly passed by the Shareholders by way of poll.