VTH Vtech Hldgs.

    RNS Number : 8251C
  Vtech Holdings Limited
  05 September 2008
   

    VTech Holdings Limited
    (incorporated in Bermuda with limited liability)
    (Stock Code: VTH)

    POLL RESULTS AT SPECIAL GENERAL MEETING HELD ON 5TH SEPTEMBER 2008 

    At the Special General Meeting (the "SGM") of VTech Holdings Limited (the "Company") held at Elbrus Room, Pacific Place Conference
Centre, Level 5, One Pacific Place, 88 Queensway, Hong Kong on 5th September 2008 at 3:45 p.m. (Hong Kong time), a poll was demanded by the
Chairman for voting on the proposed resolution, as set out in the notice of special general meeting dated 21st July 2008.

    As more than 75% of the votes were cast in favour of the resolution, the resolution was duly passed as a special resolution and the poll
results are set out as follows:-
                     Special Resolution                     No. of Votes (%)
                                                              For      Against
 1.  To approve and consider the voluntary cancellation   183,151,937   1,000
     of the listing of the ordinary shares of US$0.05     (99.9995%)     (0.
     each in the capital of VTech Holdings Limited (the                0005%)
     "Company") on the list maintained by the Financial
     Services Authority for the purpose of Part VI of
     The Financial Services and Markets Act 2000 (the
     "Official List") and from trading on the London
     Stock Exchange plc market for listed securities
     under Rule 5.2.4 of the rules laid down by the UK
     Listing Authority relating to admission to the
     Official List pursuant to section 73A(2) of The
     Financial Services and Markets Act 2000 be and is
     hereby approved; and to authorize any director or
     the company secretary of the Company from time to
     time, as he considers necessary, desirable or
     expedient to give effect to the above resolution to
     execute for and on behalf of the Company all
     documents, instruments, certificates, notices or
     agreements as may be contemplated or required in
     respect of the matters contemplated by the above
     resolution; and to do all such other acts

    As at the date of the SGM, the total number of issued shares in the Company was 245,842,133 shares, which was the total number of shares
entitling the holders to attend and vote for or against the resolution at the SGM. There is no restriction on any shareholders casting votes
on the resolution at the SGM.

    Computershare Hong Kong Investor Services Limited, the Share Registrar of the Company in Hong Kong, acted as the scrutineer for the
purpose of vote-taking at the SGM.



    Hong Kong, 5th September 2008



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