Result of AGM
05 June 2009 - 10:06PM
UK Regulatory
TIDMCCPL
RNS Number : 4622T
China Central Properties Limited
05 June 2009
China Central Properties Limited
("CCP" or the "Company")
Result of Annual General Meeting ("AGM")
5 June 2009
China Central Properties Limited announces that at the
Company's Annual General Meeting held on 5 June 2009, resolutions number 1 to 6
and 8 proposed as set out in the Notice of AGM were duly passed. Resolution
number 7 as set out in the Notice of AGM was not passed.
All the Resolutions (the details of which may be found on the Company's website
at http://www.ccproperties.com.hk/) were voted on by way of a poll and the
voting results were as follows:
Resolutions 1 to 6: all 88,251,280 votes cast were in favour, so all these
Resolutions were passed.
Resolution 7: 41,702,065 votes in favour, 46,549,215 votes against, so the
Resolution was not passed.
Resolution 8: 83,021,257 votes in favour, 5,230,023 votes against, so the
Resolution was passed.
For further information, please contact:
China Central Properties Limited
Ms. Elaine Yuen, Company Secretary+852 2296 8033
Seymour Pierce Limited
Corporate Finance:
Chris Howard / Mark Percy / Christopher Wren +44 20 7107 8000
Corporate Broking:
John Grant
About CCP
CCP is a property investment company listed on AIM, a market operated by the
London Stock Exchange, and focuses primarily on investing in medium to large
partially completed property projects in major and secondary cities in the
Chinese Mainland. CCP has a diversified portfolio of properties, including
commercial, retail and residential complexes, strategically located in Beijing,
Chengdu, Chongqing, Guangzhou, Qingdao and Shenyang.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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