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Midland Holdings Limited

美 聯 集 團 有 限 公 司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 1200)

POLL RESULTS OF

SPECIAL GENERAL MEETING HELD ON 15 AUGUST 2014

The board of directors (the "Board") of Midland Holdings Limited (the "Company") announces the poll results in respect of the resolutions voted by the shareholders of the Company (the "Shareholders") at the special general meeting of the Company held on 15
August 2014 (the "SGM") as set out below:

Ordinary Resolutions

Number of Votes (%)

Ordinary Resolutions

For

Against

1

(1) To limit the basic salary payable to the individual director of the Company for each financial year and to provide that any remuneration of the persons mentioned therein shall be approved by the remuneration committee.

119,481,073 (26.63%)

329,205,431 (73.37%)

1

As less than 50% of the votes were cast in favour of this resolution, this resolution was not passed as an ordinary resolution.

1

(2) To limit the aggregate basic remuneration payable to all executive and non-executive directors of the Company for each financial year.

119,481,073 (26.63%)

329,205,431 (73.37%)

1

As less than 50% of the votes were cast in favour of this resolution, this resolution was not passed as an ordinary resolution.

* For identification purpose only

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Ordinary Resolutions

Number of Votes (%)

Ordinary Resolutions

For

Against

(3) To limit the other compensation payable to all directors of the Company in a financial year.

121,173,073 (26.90%)

329,207,431 (73.10%)

As less than 50% of the votes were cast in favour of this resolution, this resolution was not passed as an ordinary resolution.

2

To remove Ms. Tang Mei Lai Metty as director of the Company.

134,547,073 (29.99%)

314,137,431 (70.01%)

2

As less than 50% of the votes were cast in favour of this resolution, this resolution was not passed as an ordinary resolution.

3

To remove Ms. Wong Ching Yee Angela as director of the Company.

134,637,073 (30.01%)

314,047,431 (69.99%)

3

As less than 50% of the votes were cast in favour of this resolution, this resolution was not passed as an ordinary resolution.

4

To revoke the general mandate to issue shares granted to the directors of the Company on 26

June 2014.

98,791,073 (21.94%)

351,589,431 (78.06%)

4

As less than 50% of the votes were cast in favour of this resolution, this resolution was not passed as an ordinary resolution.

Shareholders may refer to the circular of the Company dated 16 July 2014 (the "Circular") for details of the above resolutions. The Circular may be viewed and downloaded from the websites of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (www.hkexnews.hk) and the Company (www.midland.com.hk).
As at the date of the SGM, the issued share capital of the Company comprised
718,046,005 shares, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions at the SGM. There were no shares entitling the holders to attend and abstain from voting in favour of the resolutions at the SGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on the Stock Exchange (the "Listing Rules") and there were no shares requiring the holders to abstain from voting at the SGM under the Listing Rules.

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Tricor Abacus Limited, the Company's Hong Kong branch share registrar and transfer office, was appointed as the scrutineer for vote-taking at the SGM.
On behalf of the Board Midland Holdings Limited MUI Ngar May, Joel
Company Secretary
Hong Kong, 15 August 2014

As at the date of this announcement, the Board comprises eleven Directors, of which five are Executive Directors, namely Ms. TANG Mei Lai, Metty, Ms. WONG Ching Yi, Angela, Mr. WONG Tsz Wa, Pierre, Ms. IP Kit Yee, Kitty and Mr. CHEUNG Kam Shing; two are Non-executive Directors, namely Mr. WONG Kin Yip, Freddie and Mr. KAN Chung Nin, Tony; and four are Independent Non-executive Directors, namely Mr. KOO Fook Sun, Louis, Mr. SUN Tak Chiu, Mr. CHAN Nim Leung, Leon and Mr. WONG San.

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