06/01/2012 | Press release

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2012

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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.

(Incorporated in Hong Kong with limited liability)

(Stock Code: 263)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2012

The Board is pleased to announce that at the AGM held on 1 June 2012, all the resolutions proposed as set out in the Notice were duly passed, by way of poll, by the shareholders of the Company.
The Board of Directors (the ''Board'') of China Yunnan Tin Minerals Group Company Limited (the ''Company'') is pleased to announce that at the annual general meeting of the Company held on 1 June 2012 (the ''AGM''), all the resolutions proposed as set out in the notice of AGM dated 27 April 2012 (the ''Notice'') were duly passed, by way of poll, by the shareholders of the Company.
As at the date of the AGM, the total number of issued shares of the Company was
389,421,327 shares, which was the total number of shares entitling the shareholders of the Company to attend and vote for or against the resolutions proposed at the AGM. No shareholders of the Company were entitled to attend and vote only against the resolutions at the AGM. There was no restriction on any shareholders of the Company to cast votes on the resolutions proposed at the AGM.
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Details of the poll results are set out as follows:

Ordinary resolutions	Number of Votes (approximate %)
Ordinary resolutions	For Against
1. To receive and consider the audited financial statements and the reports of the directors and auditors of the Company for the year ended 31 December 2011.	157,000,736 100%	0 0%
2. (a) To re-elect Mr. Wong Shun Loy as a director.	157,000,736 100%	0 0%
(b) To re-elect Mr. Hu Chao as a director.	156,999,521 100%	0 0%
(c) To re-elect Dr. Wong Yun Kuen as a director.	156,999,521 100%	0 0%
(d) To authorise the Board to fix the directors' remuneration.	157,000,736 100%	0 0%
3. To re-appoint auditors and to authorise the Board to fix their remuneration.	157,000,736 100%	0 0%
4.(A) To grant a general mandate to the directors of the Company to allot, issue and deal with unissued shares in the capital of the Company not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution.	155,249,742 98.88%	1,750,994 1.12%
4.(B) To grant a general mandate to the directors of the Company to repurchase shares in the capital of the Company not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution.	156,988,736 99.99%	12,000 0.01%
4.(C) To extend the general mandate granted to the directors of the Company under Resolution No. 4(A) by adding the aggregate nominal amount of shares repurchased by the Company.	155,250,957 98.89%	1,749,779 1.11%

As more than 50% of the votes were cast in favour of each of the resolutions, such resolutions were duly passed as ordinary resolutions of the Company. Tricor Secretaries Limited, the Company's share registrar in Hong Kong, acted as the scrutineer at the AGM.
By Order of the Board

China Yunnan Tin Minerals Group Company Limited

Lee Jalen

Executive Director

Hong Kong, 1 June 2012

As at the date of this announcement, the Board of Directors of the Company comprises six Executive Directors, namely Dr. Zhang Guoqing (Chairman), Mr. Chen Shuda, Ms. Ng Shin Kwan, Christine, Mr. Lee Jalen, Mr. Chan Ah Fei and Mr. Lee Yuk Fat and three Independent Non-executive Directors, namely Dr. Wong Yun Kuen, Mr. Wong Shun Loy and Mr. Hu Chao.

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