By Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(Incorporated in Bermuda with limited liability)
(Stock Code: 136) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 JANUARY 2012
The Board is pleased to announce that all of the resolutions
set out in the notice of SGM dated
19 December 2011 (the "Notice") were duly passed by the
shareholders at the SGM held on 4
January 2012 by way of poll. Reference is made to the
circular of Mascotte Holdings Limited (the "Company") dated
19 December 2011 (the "Circular"). Capitalised terms used
herein shall have the same meanings as defined in the
Circular, unless the context requires otherwise.
The Board is pleased to announce that at the SGM held on 4 January 2012, the proposed ordinary resolutions as set out in the Notice were duly passed by the shareholders by way of poll. Details of the proposed ordinary resolutions were set out in the Notice and the poll results for the ordinary resolutions are as follows:
ORDINARY RESOLUTIONS | Number of Shares voted (%) | ||
ORDINARY RESOLUTIONS | For | Against | |
1. | (a) each of the option deeds which were entered into between the Company and the grantees (the " Grantees ", as defined in the circular of the Company dated 19 December 2011 (the "Circular")) on 29 August 2011 (the "Option Deeds"), copies of which were produced to the Meeting and initialled by the chairman of the Meeting for the purpose of identification, and all transactions contemplated thereunder, including but not limited to the allotment and issue of Option Shares (the "Option Shares" as defined in the Circular) in accordance with the terms and subject to the conditions set out in the Option Deeds (as may be amended in accordance with the terms thereof) be and are hereby approved, ratified and confirmed; | 3,248,455,358 (99.6546%) | 11,258,720 (0.3454%) |
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ORDINARY RESOLUTIONS | Number of Shares voted (%) | ||
ORDINARY RESOLUTIONS | For | Against | |
1. | (b) the directors of the Company (the "Directors") be and are hereby authorized and granted the Proposed Option Mandate (the "Proposed Option Mandate" as defined in the Circular) to allot and issue the Option Shares subject to all the following: (i) the aggregate maximum number of Option Shares which can be allotted and issued pursuant to the Proposed Option Mandate shall be 730,000,000 Shares, or such other number of Shares as results from adjustment to the Exercise Price (as defined in the Circular) from time to time in accordance with the Option Deeds; (ii) any allotment and issue of Option Shares shall be made on the terms and subject to the conditions of the Option Deeds and such other terms and conditions as the Directors (or a duly authorized committee thereof) consider to be appropriate and in the best interests of the Company; (iii) listing of, and permission to deal in, any Option Shares to be allotted and issued pursuant to the Proposed Option Mandate being granted by the Stock Exchange; (iv) the Proposed Option Mandate, if approved, shall lapse on the date falling fourteen days after the end of the Exercise Period (as defined in the Circular); | 3,248,451,358 (99.6545%) | 11,262,720 (0.3455%) |
1. | (c) any one of the Directors be and is hereby authorized, for and on behalf of the Company, to take all steps he considers necessary or expedient to implement and/or give effect to the transactions contemplated by the Option Deeds including, but not limited to, the allotment and issue of the Option Shares, executing all such documents, instruments and agreements and doing all such acts and things as he deems to be incidental or ancillary to, or in connection with the matters contemplated under the Option Deeds and to agree such amendments of the same as he considers are not of a material nature and in the interests of the Company. | 3,248,451,358 (99.6545%) | 11,262,720 (0.3455%) |
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