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.

VOTING RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2014

At the annual general meeting of SCMP Group Limited (the "Company") held on 3 June
2014 (the "2014 AGM"), a poll was demanded by the Chairman for voting on all the proposed resolutions as set out in the notice of annual general meeting ("AGM Notice")
dated 29 April 2014.
Computershare Hong Kong Investor Services Limited, the Company's share registrar in
Hong Kong, was appointed as the scrutineer for the vote-taking at the 2014 AGM.
As at the date of the 2014 AGM, the total number of issued shares in the Company was
1,561,057,596, which was the total number of shares entitling the holders to attend and vote for or against the resolutions at the 2014 AGM. There was no restriction on any shareholder to cast votes on any of the resolutions at the 2014 AGM. No person had indicated in the circular containing the AGM Notice any intention to vote against or to abstain from voting on any of the resolutions at the 2014 AGM.
The poll results for each of the proposed resolutions are as follows:

Resolutions

No. of Votes (%)

1

5.

To authorise the Board to fix Directors' fee.

1,196,418,308

84.386304%

221,369,000

15.613696%

5.

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

6.

To re-appoint PricewaterhouseCoopers as Auditor

and authorise the Board to fix their remuneration.

1,196,420,308

84.386445%

221,367,000

15.613555%

6.

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

7.

To grant a general mandate to the Directors to

allot, issue and deal with additional shares not exceeding 20% of the issued share capital of the Company.

21,673,000

1.528650%

1,396,114,308

98.471350%

7.

As more than 50% of the votes were cast against this resolution, the resolution was not passed as an ordinary resolution.

8.

To grant a general mandate to the Directors to

buy back shares not exceeding 10% of the issued share capital of the Company.

1,417,445,308

99.975878%

342,000

0.024122%

8.

As more than 50% of the votes were cast in favour of this resolution, the resolution

was duly passed as an ordinary resolution.

9.

To extend the general mandate in Resolution 7 to the shares bought back by the Company under the

general mandate in Resolution 8.

21,673,000

1.528650%

1,396,114,308

98.471350%

9.

As more than 50% of the votes were cast against this resolution, the resolution was not passed as an ordinary resolution.

By order of the Board Chau Wai Man Beverly Company Secretary
Hong Kong, 3 June 2014

Following the retirement of Mr. Ronald J. Arculli from the board of directors of the Company ("Board") at the conclusion of the 2014 AGM and as at the date of this announcement, the Board comprises:

Non-executive Directors

Dr. David J. Pang (Chairman), Mr. Roberto V. Ongpin (Deputy Chairman) and
Tan Sri Dr. Khoo Kay Peng

Independent Non-executive Directors

Dr. Fred Hu Zu Liu, Dr. the Hon. Sir David Li Kwok Po and
Mr. Wong Kai Man

Executive Director

Ms. Kuok Hui Kwong

* For identification purpose only

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