Result of SGM

16 Aug 2005 15:00

Cathay International Holdings Ld16 August 2005 Cathay International Holdings Limited Result of Special General Meeting Proposed Investments in Pharmaceutical Manufacturing and Distribution Companiesand Proposed Open Offer of 126,589,628 New Common Shares at 9 pence per NewCommon Share Cathay International Holdings Limited ("Cathay" or the "Company") announcesthat, at the Special General Meeting of the Company held today, all of theResolutions proposed to approve the Proposals and the Open Offer were dulypassed by shareholders. The prospectus published by Cathay is available for inspection at the DocumentViewing Facility of the UK Listing Authority and at the offices of the Company'ssolicitors, Hunton & Williams, located at Fleetway House, 25 Farringdon Street,London EC4A 4AB. Terms defined in the announcement of the Company made on 28 July 2005 bear thesame meaning when used in this announcement. Enquiries to:Cathay International Holdings Limited25/F Standard Chartered Bank Building4-4A Des Voeux RoadCentralHong Kong Attention:Stephen Hunt, DirectorTel: +852 2828 9289 This information is provided by RNS The company news service from the London Stock Exchange