Lenovo 2014 Annual Report Download - page 67
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65
2013/14 Annual Report Lenovo Group Limited
2013 Annual General Meeting
The 2013 annual general meeting of the Company held on
July 16, 2013 was attended by, among others, the CEO,
Chief Financial Officer, chairpersons of the Audit Committee
and Compensation Committee, and representatives of the
external auditor PwC and other professional consultant to
answer questions raised by shareholders at the meeting.
Separate resolutions were proposed on each issue,
including the re-election of individual retiring directors. The
matters resolved and the percentages of votes cast in
favour of the resolutions are summarised below:
Matters being voted upon Percentage of affirmative votes
Receive and consider the Group’s audited accounts for the year ended March 31,
2013 together with the directors’ report and independent auditor’s report
99.99%
Declaration of a final dividend for the issued ordinary shares for the year ended
March 31, 2013
99.99%
Re-election of retiring directors and authorization of the Board to fix directors’ fees 97.54% to 99.99% with respect to
each individual resolution
Resolve not to fill up the vacated office resulted from the retirement of Dr. Wu Yibing
as director
99.89%
Re-appointment of PwC as auditor and authorization of the Board to fix auditor’s
remuneration
99.50%
Approval of granting the general mandate to the directors to allot, issue and deal
with the additional Company’s ordinary shares
72.97%
Approval of granting the general mandate to the directors to repurchase the
Company’s ordinary shares
99.99%
Approval of authorisation to directors to extend the general mandate to issue new
ordinary shares by adding the number of ordinary shares repurchased
73.86%