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Voting Results at the Annual General Meeting held on 29 May 2013

At the annual general meeting of SCMP Group Limited (the "Company") held on 29 May
2013 (the "AGM"), a poll was demanded by the Chairman for voting on all the proposed resolutions as set out in the notice of annual general meeting ("AGM Notice") dated 24 April
2013.
Computershare Hong Kong Investor Services Limited, the Company's share registrar in
Hong Kong, was appointed as the scrutineer for the vote-taking at the AGM.
As at the date of the AGM, the total number of issued shares in the Company was
1,561,057,596, which was the total number of shares entitling the holders to attend and vote for or against the resolutions at the AGM. There was no restriction on any shareholder to cast votes on any of the resolutions at the AGM. No person had indicated in the circular containing the AGM Notice any intention to vote against or to abstain from voting on any of the resolutions at the AGM.
The poll results for each of the proposed resolutions are as follows:

Resolutions

No. of Votes (%)

Resolutions

For

Against

1.

To adopt the Audited Financial Statements and

the Directors' Report and Independent Auditor's

Report for the year ended 31 December 2012.

1,221,286,727

(84.655687%)

221,365,000

(15.344313%)

1.

As more than 50% of the votes were cast in favour of this resolution, the resolution

was duly passed as an ordinary resolution.

2.

To approve the payment of a final dividend.

1,442,651,727 (100%)

0 (0%)

2.

As more than 50% of the votes were cast in favour of this resolution, the resolution

was duly passed as an ordinary resolution.

3.

To re-elect Dr. Fred Hu Zu Liu as Independent

Non-executive Director.

1,220,532,727

(84.603539%)

222,117,000

(15.396461%)

3.

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

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CoSec/AGM 2013/e-2013 AGM poll result

4.

To re-elect Tan Sri Dr. Khoo Kay Peng as Non-

executive Director.

1,212,574,727

(84.051915%)

230,075,000

(15.948085%)

4.

As more than 50% of the votes were cast in favour of this resolution, the resolution

was duly passed as an ordinary resolution.

5.

To re-elect Mr. Wong Kai Man as Independent

Non-executive Director.

1,220,532,727 (84.603539%)

222,117,000 (15.396461%)

5.

As more than 50% of the votes were cast in favour of this resolution, the resolution

was duly passed as an ordinary resolution.

6.

To authorise the Board to fix Directors' fee.

1,220,532,727

(84.603422%)

222,119,000

(15.396578%)

6.

As more than 50% of the votes were cast in favour of this resolution, the resolution

was duly passed as an ordinary resolution.

7.

To re-appoint PricewaterhouseCoopers as Auditor and authorise the Board to fix their remuneration.

1,221,284,727 (84.655548%)

221,367,000 (15.344452%)

7.

As more than 50% of the votes were cast in favour of this resolution, the resolution

was duly passed as an ordinary resolution.

8.

To grant a general mandate to the Directors to

allot, issue and deal with additional shares not exceeding 20% of the issued share capital of the Company.

47,650,319

(3.302968%)

1,395,001,408

(96.697032%)

8.

As more than 50% of the votes were cast against this resolution, the resolution was

not passed as an ordinary resolution.

9.

To grant a general mandate to the Directors to

repurchase shares not exceeding 10% of the issued share capital of the Company.

1,218,916,727

(84.491406%)

223,735,000

(15.508594%)

9.

As more than 50% of the votes were cast in favour of this resolution, the resolution

was duly passed as an ordinary resolution.

10.

To extend the general mandate in Resolution 8 to

the shares repurchased by the Company under the general mandate in Resolution 9.

47,653,419

(3.303182%)

1,394,998,308

(96.696818%)

10.

As more than 50% of the votes were cast against this resolution, the resolution was

not passed as an ordinary resolution.

By order of the Board
Vera Leung
Company Secretary
Hong Kong, 29 May 2013
As at the date hereof, the Board comprises:
Non-executive Directors
Dr. David J. Pang (Chairman), Mr. Roberto V. Ongpin (Deputy Chairman) and
Tan Sri Dr. Khoo Kay Peng

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CoSec/AGM 2013/e-2013 AGM poll result

Independent Non-executive Directors
Mr. Ronald J. Arculli, Dr. Fred Hu Zu Liu, Dr. the Hon. Sir David Li Kwok Po and
Mr. Wong Kai Man
Executive Director
Ms. Kuok Hui Kwong

* For identification purpose only

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CoSec/AGM 2013/e-2013 AGM poll result

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