At the Annual General Meeting of Li & Fung held on June 1, 2017, a poll was demanded by the chairman for voting on all proposed ordinary resolutions as set out in the Notice of AGM dated April 28, 2017.

The company’s share registrar in Hong Kong, Tricor Abacus, was appointed as the scrutineer at the AGM for the purpose of vote-taking.

The chairman is pleased to announce that all resolutions were duly passed at the AGM and the voting details were as follows:

As at May 25, 2017, i.e. the record date of AGM, the total number of issued shares in the company was 8,415,447,306 shares, 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 shareholders casting votes on any of the resolutions at the AGM.

There was no share of the company entitling the holders to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing Securities on The Stock Exchange of Hong Kong and no shareholder of the company was required to abstain from voting at the AGM under the Listing Rules.