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.

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(Incorporated in Bermuda with limited liability)

(Stock Code: 75) POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 14 NOVEMBER 2016

The Board is pleased to announce that the ordinary resolution proposed at the SGM held on 14 November 2016 was duly passed by the Shareholders.

Reference is made to the circular (the "Circular") of Y. T. Realty Group Limited (the "Company") and the notice (the "Notice") of the special general meeting of the Company (the "SGM") dated 25 October 2016. Unless otherwise defined, terms used in this announcement shall have the same meanings as those defined in the Circular.

POLL RESULTS OF SGM

The Board is pleased to announce that the ordinary resolution proposed at the SGM (the "Ordinary Resolution") was duly passed by the Shareholders by way of poll, the results of which are as follows:

Ordinary Resolution (Note1)

Number of votes (%)

Passed

For

Against

To confirm and approve the Distribution in Specie and the making of the Distribution in Specie out of the contributed surplus of the Company and, any shortfall (if applicable), out of the retained earnings of the Company.

570,480,305

(99.99%)

71,000

(0.01%)

Yes

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

By order of the Board

Y. T. REALTY GROUP LIMITED CHEUNG CHUNG KIU

Chairman and Managing Director

Hong Kong, 14 November 2016

Notes:

  1. The full text of the Ordinary Resolution is set out in the Notice.

  2. As at the date of the SGM, a total of 799,557,415 Shares were in issue, which was the total number of Shares entitling the holders thereof to attend and vote on the Ordinary Resolution at the SGM.

  3. There were no Shares entitling the holders thereof to attend and abstain from voting in favour at the SGM as set out in rule 13.40 of the Listing Rules.

  4. No Shareholder was required under the Listing Rules to abstain from voting at the SGM.

  5. The Branch Share Registrar acted as scrutineer for the vote-taking at the SGM.

As at the date hereof, the board of directors of the Company comprises Cheung Chung Kiu, Yuen Wing Shing and Tung Wai Lan, Iris who are executive directors; and Ng Kwok Fu, Luk Yu King, James and Leung Yu Ming, Steven who are independent non-executive directors.

* For identification purposes only

Y. T. Realty Group Limited published this content on 14 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 November 2016 06:27:04 UTC.

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