CHINA FISHERY GROUP LIMITED 
By
The Board of Directors of China Fishery Group Limited (the "Company") is pleased to announce that all resolutions relating to matters set out in the Notice of Extraordinary General Meeting ("EGM") dated 4 January 2013 were voted on by way of a poll. All resolutions were passed at the EGM of the Company held on 28 January 2013.
The following are the poll results in respect of the ordinary resolutions passed at the EGM of the Company which were confirmed by B.A.C.S. Private Limited, the Singapore Share Transfer Agent of the Company, which also acted as scrutineers:
Ordinary Resolutions | FOR | AGAINST | |||
Ordinary Resolutions | No. of votes | Percentage over total votes exercised at EGM | No. of votes | Percentage over total votes exercised at EGM | |
1. | Proposed Renewal of the Mandate for Interested Person Transactions | 134,777,546 | 99.69% | 417,140 | 0.31% |
2. | Proposed Renewal of the Share Buy Back Mandate | 856,532,423 | 100.00% | 0 | 0.00% |
By Order of the Board
Yvonne Choo
Company Secretary
28 January 2013
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