Hutchison Telecommunications Hong Kong : ANNUAL GENERAL MEETING HELD ON 10 MAY 2021 - POLL RESULTS

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Hutchison Telecommunications Hong Kong Holdings Limited

和記電訊香港控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 215)

ANNUAL GENERAL MEETING HELD ON 10 MAY 2021

POLL RESULTS

The poll results in respect of the resolutions proposed at the annual general meeting ("AGM") of Hutchison Telecommunications Hong Kong Holdings Limited (the "Company") held on 10 May

2021 are as follows:

	Ordinary Resolutions	Number of Votes (%)*	Passed by
	For	Against	Shareholders
1	To consider and adopt the audited	3,861,402,287	960,000	Yes
	financial statements together with	(99.9751%)	(0.0249%)
	the directors' report and the report
	of the independent auditor for the
	year ended 31 December 2020
2	To declare a final dividend	3,859,608,287	2,754,000	Yes
		(99.9287%)	(0.0713%)
3(a)	To re-elect Mr LUI Dennis Pok Man	3,838,569,019	23,793,268	Yes
	as director	(99.3840%)	(0.6160%)
3(b)	To re-elect Mr KOO Sing Fai as	3,850,069,948	12,292,338	Yes
	director	(99.6817%)	(0.3183%)
3(c)	To re-elect Dr WONG Yick Ming,	3,770,128,900	92,233,387	Yes
	Rosanna as director	(97.6120%)	(2.3880%)
3(d)	To authorise the board of directors	3,853,966,300	1,395,987	Yes
	to fix the directors' remuneration	(99.9638%)	(0.0362%)
4	To re-appoint PricewaterhouseCoopers	3,855,162,287	7,200,000	Yes
	as the auditor and to authorise the	(99.8136%)	(0.1864%)
	board of directors to fix the auditor's
	remuneration
5	To grant a general mandate to the	3,799,808,287	62,554,000	Yes
	directors to issue new shares of the	(98.3804%)	(1.6196%)
	Company#
6	To grant a general mandate to the	3,855,148,287	7,214,000	Yes
	directors to repurchase shares of the	(99.8132%)	(0.1868%)
	Company#

* All percentages rounded to four decimal places.

• The full text of Resolutions 5 to 6 are set out in the Notice of AGM.

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Notes:

1. Number of shares entitling the holders to attend and vote on all the resolutions at the AGM: 4,819,096,208 shares.
2. Number of shares entitling the holders to attend and abstain from voting in favour 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") at the AGM: Nil.
3. Number of shares for holders required under the Listing Rules to abstain from voting at the AGM: Nil.

1. The scrutineer for the poll at the AGM was Computershare Hong Kong Investor Services Limited, the Hong Kong Share Registrar of the Company.

For and on behalf of

HUTCHISON TELECOMMUNICATIONS

HONG KONG HOLDINGS LIMITED

Edith SHIH

Non-executive Director and Company Secretary

Hong Kong, 10 May 2021

As at the date of this announcement, the Directors of the Company are:

Chairman and Non-executive Director:	Non-executive Directors:
Mr FOK Kin Ning, Canning	Mr LAI Kai Ming, Dominic
	(also Alternate to Mr FOK Kin Ning, Canning
Co-Deputy Chairmen and Non-executive	and Ms Edith SHIH)
Directors:	Ms Edith SHIH
Mr LUI Dennis Pok Man	Mr MA Lai Chee, Gerald
Mr WOO Chiu Man, Cliff	(Alternate to Mr LAI Kai Ming, Dominic)

Executive Director:	Independent Non-executive Directors:
Mr KOO Sing Fai	Mr IP Yuk Keung
	Dr LAN Hong Tsung, David
	Dr WONG Yick Ming, Rosanna

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