Asia Television : POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 NOVEMBER 2019

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ASIA TELEVISION HOLDINGS LIMITED

亞 洲 電 視 控 股 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 707)

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING

HELD ON 29 NOVEMBER 2019

The Board is pleased to announce that the resolution as set out in the Notice was duly passed by the Independent Shareholders by way of poll at the EGM held on 29 November 2019.

Reference is made to the circular (the "Circular") incorporating the notice (the "Notice") of extraordinary general meeting (the "EGM") of Asia Television Holdings Limited (the "Company") dated 11 November 2019. Unless the context otherwise requires, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.

RESULTS OF THE EGM

At the EGM held on 29 November 2019, the proposed resolution as set out in the Notice was taken by poll. The Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, was appointed as the scrutineer at the EGM for the purpose of vote-taking.

As at the date of EGM, the total number of issued Shares of the Company was 7,425,668,000 Shares. Mr. Deng Junjie, as the Subscriber, and his associate who were beneficially interested in 1,556,010,000 Shares (representing approximately 20.95% of the total issued share capital of the Company), were required to abstain from voting on the resolution set out in the Notice at the EGM. Therefore, the total number of Shares entitling Shareholders to attend and vote for or against the resolution set out in the Notice at the EGM was 5,869,658,000 Shares, representing approximately 79.05% of the total issued share capital of the Company as at the date of the EGM.

To the best of the knowledge, information and belief of the Directors, having made all reasonable enquiries, save as disclosed above, there were no Shares entitling Shareholders to attend and abstain from voting at the EGM in favour of the resolution pursuant to Rule 13.40 of the Listing Rules, and no Shareholder was required under the Listing Rules to abstain from voting at the EGM. No person has indicated in the Circular that he/she intends to vote against or abstain from voting on the resolution at the EGM.

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The poll results in respect of the resolution were as follows:

	Number of Votes (%)
	(Approximate % to the
Ordinary Resolution (Note)	number of the Shares voted
at the EGM)
	For	Against
To approve (a) the Subscription Agreement (as amended and	2,030,360,659	18,000
supplemented by a letter of confirmation dated 7 November 2019)	(99.99%)	(0.01%)
and the transactions contemplated thereunder (including but not
limited to the issue of the Convertible Bonds and the allotment and
issue of the Conversion Shares upon exercise of conversion rights
attaching to the Convertible Bonds); (b) the grant of the Specific
Mandate to allot and issue the Conversion Shares upon exercise of
the conversion rights attached to the Convertible Bonds in
accordance with the terms and conditions of the Convertible
Bonds; and (c) the grant of authorisation to the Directors in
connection therewith (all terms as defined in the circular issued by
the Company on 11 November 2019).

Note: The description of the resolution is by way of summary only. The full text is set out in the Notice.

As more than 50% of the votes were cast in favour of the resolution, it was duly passed as ordinary resolution of the Company.

By order of the Board

Asia Television Holdings Limited

Deng Junjie

Chairman

Hong Kong, 29 November 2019

As at the date of this announcement, the board of Directors comprises Mr. Deng Junjie, Mr. Wang Jiasi, Mr. Chan Wai Kit, Ms. Sun Tingting and Mr. Sze Siu Bun as executive Directors, Ms. Han Xingxing, Mr. Li Yu and Ms. Wong Chi Yan as independent non-executive Directors.

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