Result of EGM-Poll Results & Appointment

RNS Number : 0854Q

Air China Ld

27 August 2014

 



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Air China Limited 

(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 00753)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
AND
APPOINTMENT OF DIRECTOR

The board of directors (the "Board") of Air China Limited (the "Company") is pleased to announce the results of the resolution passed at the extraordinary general meeting of the Company held on 26 August 2014 (the "EGM"). The Board is pleased to announce that Mr. Feng Gang has been appointed as a non-executive director of the Company, with effect upon the conclusion of the EGM.

RESULTS OF THE EGM

As at the date of the EGM, the total number of shares of the Company entitling the holders to attend and vote for or against the proposed resolution at the EGM was 13,084,751,004. The shareholders and authorised proxies holding in aggregate 10,227,800,919 shares were present at the EGM. There were no restrictions on any shareholders to cast votes on the following resolution proposed at the EGM.

The resolution was approved by shareholders and the voting details are as follows:

ORDINARY RESOLUTION				Votes of Shareholders
				For		Against
1.		To consider and approve the appointment of Mr. Feng Gang as a non-executive director of the Company.		10,177,929,970 (99.5124%)		49,870,549 (0.4876%)
As more than 50% of the votes were cast in favour of the above resolution, the resolution was duly passed as an ordinary resolution.

KPMG Huazhen (Special General Partnership) was the scrutineer for the vote-taking at the EGM.

APPOINTMENT OF DIRECTOR

The Board hereby announces that Mr. Feng Gang has been appointed as a non-executive director of the Company, with the term of service being the same as the fourth session of the Board, which shall commence upon the conclusion of the EGM and end on the expiry of the term of the current session of the Board. Mr. Feng ceased to be a vice president of the Company with effect from 26 August 2014 due to change of job assignment.

Please refer to the notice of the EGM dated 11 July 2014 for the biographical details of Mr. Feng Gang.

By order of the Board Air China Limited Rao Xinyu   Tam Shuit Mui Joint Company Secretaries

Beijing, the PRC, 26 August 2014

As at the date of this announcement, the directors of the Company are Mr. Cai Jianjiang, Ms. Wang Yinxiang, Mr. Cao Jianxiong, Mr. Feng Gang, Mr. John Robert Slosar, Mr. Ian Sai Cheung Shiu, Mr. Song Zhiyong, Mr. Fan Cheng, Mr. Fu Yang*, Mr. Yang Yuzhong*, Mr. Pan Xiaojiang* and Mr. Simon To Chi Keung*.

* Independent non-executive director of the Company

 

END

 

 

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