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.

WALKER GROUP HOLDINGS LIMITED

盈 進 集 團 控 股 有 限 公 司 *

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1386) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2017

The Board is pleased to announce that the resolutions proposed at the EGM held on Friday, 13 January 2017 were duly passed by the Shareholders by way of poll at the EGM.

Reference is made to the circular (the "Circular") of Walker Group Holdings Limited (the "Company") and the notice (the "Notice") of the extraordinary general meeting dated 20 December 2016. Unless the context otherwise requires, terms defined in this announcement shall have the same meanings as those defined in the Circular.

POLL RESULTS OF THE EGM

The Board is pleased to announce that the resolutions (the "Resolutions") proposed at the EGM held on Friday, 13 January 2017 were duly passed by the Shareholders by way of poll at the EGM.

At the EGM held on Friday, 13 January 2017, the Resolutions were taken by poll. The Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, was appointed as the scrutineer at the EGM for the purpose of vote-taking.

As at the date of the EGM, the total number of issued Shares was 646,190,000 Shares, which was the total number of Shares entitling the Shareholders to attend and vote for or against at the EGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the Resolutions at the EGM as set out in Rule 13.40 of the Listing Rules and there were no Shares requiring the Shareholders to abstain from voting at the EGM under the Listing Rules. No parties had indicated in the Circular that they intended to vote against or to abstain from voting on the Resolutions at the EGM.

* For identification purpose only

The poll results in respect of the Resolutions were as follows:

Special Resolution (Note)

Number of Votes (%)

For

Against

To approve the proposed Change of Company Name

482,355,102

4,457,000

(99.08%)

(0.92%)

Ordinary Resolution (Note)

Number of Votes (%)

For

Against

To approve the termination of the existing share option scheme of

482,355,102

4,457,000

the Company and adoption of the new share option scheme of the

(99.08%)

(0.92%)

Company

Note: The full text of the Resolutions was set out in the Notice.

As more than 75% of the votes were cast in favour of the above special resolution, the above special resolution was duly passed as a special resolution of the Company.

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

By order of the Board

Walker Group Holdings Limited Zhu Xiaojun

Chairman

Hong Kong, 13 January 2017

As at the date of this announcement, the Board comprises:

Executive Directors:

Mr. ZHU Xiaojun

Mr. KANG Jianming Ms. CAI Jiaying

Mr. YIN Wansun

Independent non-executive Directors:

Dr. HE Chengying Ms. ZHAO Hong

Walker Group Holdings Limited published this content on 13 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 January 2017 11:05:05 UTC.

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