19 Apr 2010 13:41
CATHAY INTERNATIONAL HOLDINGS LTD.
(the "Company")
Result of Special General Meeting
19 April 2010: The Company (LSE: CTI.L) announces today that at a Special General Meeting of shareholders held today all resolutions required for the implementation of the Flotation and Partial Disposal and the Bye-law Amendments announced on 1 April 2010 were duly passed.
Capitalised terms used (but not defined) in this announcement have the same meanings as in the Circular sent to shareholders on 1 April 2010 unless the context requires otherwise.
Enquiries
| Cathay International Holdings Ltd. | + 852 2828 9289 |
| Stephen Hunt / Patrick Sung / Eric Siu | |
| Piper Jaffray Ltd. | +44 (0)20 3142 8700 |
| Jamie Adams / Tom Rider | |
| Brunswick | +44 (0)20 7404 5959 |
| Jon Coles |