Dickson Concepts International : Poll Results of the Annual General Meeting held on 26th July, 2018

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(Stock Code: 0113)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 26TH JULY, 2018

The board of directors ("the Board") of Dickson Concepts (International) Limited ("the Company") is pleased to announce that at the annual general meeting of the shareholders of the Company ("the AGM") held on Thursday, 26th July, 2018, all the proposed resolutions as set out in the notice of the AGM dated 3rd July, 2018, which were voted on by poll as demanded by the Chairman of the AGM, were duly passed by the shareholders.

As at the date of the AGM, the total number of issued shares of the Company was 393,251,331 ordinary shares of HK$0.30 each ("the Shares"), which was the total number of Shares entitling the holders thereof to attend and vote for or against all the resolutions proposed at the AGM. There were no Shares entitling the holders thereof to attend and abstain from voting in favour at the AGM pursuant to Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("the Listing Rules") and none of the shareholders are required under the Listing Rules to abstain from voting at the AGM.

Tricor Tengis Limited, the Company's Hong Kong Branch Registrar, was appointed as the scrutineer for the vote-taking at the AGM.

The poll results in respect of the resolutions were as follows :-

Ordinary Resolutions		Number of Votes (%)		Passed by shareholders
		For	Against
1.	To receive and consider the Reports of the Directors and the Independent Auditor and the Financial Statements for the year ended 31st March, 2018	244,730,753 (100.000%)	0 (0.000%)	Yes
2.	To approve the payment of the final dividend with an option for scrip dividend	244,793,253 (99.996%)	10,000 (0.004%)	Yes

3(a)(i).	To re-elect Mr. Lau Yu Hee, Gary as Director of the Company	244,466,753 (99.863%)	336,500 (0.137%)	Yes
3(a)(ii).	To re-elect Mr. Bhanusak Asvaintra as Director of the Company	212,958,374 (86.992%)	31,844,879 (13.008%)	Yes
3(b).	To fix the Directors' fees	244,572,253 (99.959%)	101,000 (0.041%)	Yes
4.	To re-appoint Messrs. KPMG as the Independent Auditor of the Company and to authorise the Directors to fix their remuneration	244,803,253 (100.000%)	0 (0.000%)	Yes
5.	To grant a general mandate to the Directors to allot and issue additional shares in the share capital of the Company	212,357,374 (86.792%)	32,315,879 (13.208%)	Yes
6.	To grant a general mandate to the Directors to repurchase issued shares in the share capital of the Company	244,663,253 (99.996%)	10,000 (0.004%)	Yes
7.	To extend the general mandate granted to the Directors to allot and issue additional shares in the share capital of the Company by the amount of shares repurchased	212,325,374 (86.733%)	32,477,879 (13.267%)	Yes

As (i) all the votes were cast in favour of each of the above resolutions nos. 1 and 4 by the shareholders, both such resolutions were each duly passed unanimously as an ordinary resolution; and (ii) a majority of more than half of the votes were cast in favour of each of the above resolutions nos. 2, 3(a)(i), 3(a)(ii), 3(b), 5, 6 and 7 by the shareholders, all such resolutions were each duly passed as an ordinary resolution.

As at the date of this announcement, the Board comprises :-

Executive Directors:	Independent Non-Executive Directors :
Dickson Poon (Group Executive Chairman)	Bhanusak Asvaintra
Chan Hon Chung, Johnny Pollux	Nicholas Peter Etches
Lau Yu Hee, Gary	Leung Kai Hung, Michael
By Order of the Board
Or Suk Ying, Stella
Company Secretary
Hong Kong, 26th July, 2018
* For identification purposes only