Y T Realty : POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING

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 : 75)

POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING

At the annual general meeting of Y. T. Realty Group Limited (the "Company") held on 20 May 2019 (the "AGM"), all the proposed resolutions set out in the notice convening the AGM dated 15 April 2019 were voted on by poll. The poll results of the AGM are as follows:

	Ordinary Resolution	Number of Votes (%)	Passed by
		For	Against	Shareholders
1	To receive and consider the audited financial	491,180,289	0	Yes
	statements and the reports of the directors and	(100%)	(0.000%)
	auditors of the Company for the year ended 31
	December 2018.
2	To declare a final dividend of HK1 cent per	491,180,589	0	Yes
	share for the year ended 31 December 2018.	(100%)	(0.000%)
3(a)(i)	To re-elect Mr. Cheung Chung Kiu as an	491,136,556	14,033	Yes
	executive director of the Company.	(99.997%)	(0.003%)
3(a)(ii)	To re-elect Mr. Yuen Wing Shing as an	491,136,256	14,033	Yes
	executive director of the Company.	(99.997%)	(0.003%)
3(b)	To authorise the board of the directors of the	491,146,256	33,933	Yes
	Company to fix the directors' remuneration.	(99.993%)	(0.007%)
4	To re-appoint Ernst & Young as the auditors of	491,149,489	31,100	Yes
	the Company and to authorise the board of the	(99.994%)	(0.006%)
	directors of the Company to fix their
	remuneration.
5(A)	To grant a general mandate to the directors of	491,150,489	30,000	Yes
	the Company to repurchase shares of the	(99.994%)	(0.006%)
	Company in issue, not exceeding 10% of the
	total number of shares of the Company in issue
	as at the date of this resolution.
5(B)	To grant a general mandate to the directors of	486,914,141	4,266,048	Yes
	the Company to allot, issue and deal with	(99.131%)	(0.869%)
	additional shares in the Company, not exceeding
	20% of the total number of shares of the
	Company in issue as at the date of this
	resolution.
5(C)	To extend the general mandate granted to the	486,914,141	4,266,148	Yes
	directors of the Company to allot, issue and deal	(99.131%)	(0.869%)
	with additional shares in the Company by the
	addition thereto of the total number of the
	shares repurchased by the Company.

1

On behalf of the board

Cheung Chung Kiu

Chairman and Managing Director

Hong Kong, 20 May 2019

Notes:

1.As at the date of the AGM, the total number of shares of the Company in issue was 799,557,415 shares, which was the total number of shares entitling holders to attend and vote on all the resolutions at the AGM.

2.There were no shares of the Company entitling holders to attend and abstain from voting in favour at the AGM as set out in rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").

3.No shareholders of the Company were required under the Listing Rules to abstain from voting at the AGM.

4.The Company's branch share registrar in Hong Kong, Tricor Abacus Limited, acted as scrutineer for the vote-taking at the AGM.

5.Particulars of Mr. Cheung Chung Kiu and Mr. Yuen Wing Shing are given in the circular of the Company dated 15 April 2019.

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

2