Gold Peak Industries : Poll results of the annual general meeting held on 1 September 2016

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（Incorporated in Hong Kong under the Companies Ordinance）

（Stock Code: 40）

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2016

The Board is pleased to announce that all the resolutions proposed at the AGM were duly passed by way of poll.

The board of directors (the "Board") of Gold Peak Industries (Holdings) Limited (the "Company") is pleased to announce that all the resolutions proposed at the Annual General Meeting of the Company ("AGM") held on 1 September 2016 were duly passed by way of poll.

The poll results for the resolutions proposed at the AGM were as follows:

ORDINARY RESOLUTIONS		NO. OF VOTES (%)
		FOR	AGAINST
1.	To receive the Accounts and Reports of the Directors and the Auditor of the Company for the year ended 31 March 2016.	354,158,822 (99.99%)	5,000 (0.01%)
2.	To approve payment of final dividend for the year ended 31 March 2016.	354,163,822 (100.00%)	0 (0.00%)
3.	(a) To re-elect Mr. Victor LO Chung Wing as an executive director of the Company.	353,204,445 (99.73%)	959,377 (0.27%)
(b) To re-elect Mr. Frank CHAN Chi Chung (who has served as an independent non- executive director for more than 9 years) as an independent non-executive director of the Company.	354,163,822 (100.00%)	0 (0.00%)

(c) To re-elect Mr. CHAN Kei Biu (who has served as an independent non-executive director for more than 9 years) as an independent non-executive director of the Company.	340,138,799 (96.04%)	14,025,023 (3.96%)
(d) To authorise the Directors to fix the Directors' fees.	354,163,137 (99.99%)	685 (0.01%)
4.	To re-appoint Auditor and to authorise the Directors to fix Auditor's remuneration.	354,158,137 (99.99%)	5,685 (0.01%)
5.	To approve general mandate to issue shares.	339,893,114 (95.97%)	14,270,708 (4.03%)
6.	To approve general mandate to repurchase shares.	354,158,137 (99.99%)	5,685 (0.01%)
7.	To approve general mandate to issue shares repurchased.	339,893,114 (95.97%)	14,270,708 (4.03%)

As more than 50% of the votes were cast in favour of each of the above ordinary resolutions, all resolutions proposed at the AGM were duly passed by way of poll.

As at the date of the AGM, the total number of shares of the Company entitling the holders thereof to attend and vote for or against the resolutions proposed at the AGM was 784,692,952 shares. None of the shareholders were entitled to attend and vote only against the resolutions proposed at the AGM. None of the shareholders were required to abstain from voting on the resolutions proposed at the AGM. None of the shareholders has stated their intention in the Company's circular dated 29 July 2016 to vote against or to abstain from voting on any of the resolutions proposed at the AGM.

Tricor Abacus Limited, the Company's share registrar, was appointed to act as the scrutineer for the purpose of vote-taking at the AGM in respect of the resolutions.

By Order of the Board WONG Man Kit Company Secretary

Hong Kong, 1 September 2016

www.goldpeak.com

As at the date of this announcement, the Board consists of Messrs. Victor LO Chung Wing (Chairman & Chief Executive), LEUNG Pak Chuen, Richard KU Yuk Hing, Andrew CHUANG Siu Leung and Brian LI Yiu Cheung as Executive Directors, Messrs. LUI Ming Wah, Frank CHAN Chi Chung and CHAN Kei Biu as Independent Non-Executive Directors, and Ms. Karen NG Ka Fai as a Non-Executive Director.