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Results of AGM

23 Nov 2011 10:06

GEONG International Limited ("Geong" or the "Company") Results of AGM

GEONG International Limited (AIM:GNG), a leading Internet software solutions provider and operator for large enterprises in China, is pleased to announce that all resolutions put to shareholders at the Company's annual general meeting held earlier today were duly passed.

The Company expects to release its interim results for the six months ended 30 September 2011 on 20 December 2011. In the meantime, the Board refers shareholders to the trading update released earlier today.

For further information, please contact:

GEONG International Limited www.geong.com Tel: +86 10 5222 0999Henry Tse, ChairmanWeidong Wang, CEOAmit Thakar, CFOEvolution Securities Limited Tel: +44 20 7071 4300

(Nominated Adviser and Joint Broker)

Tim Worlledge Esther Lee

Tim Redfern (Corporate broking)

About GEONG International Limited

Operational since 2000, Geong specialises in collaboration and content management software and services. Its products are specifically tailored for the Chinese market, where the Company is recognised by Government agencies and numerous blue chip clients as a leader in its field. Geong was named The Most Successful Enterprise in ECM Software in China 2007 to 2008 by China's Centre for Information Industry Development and CCID Consulting; and one of the fastest growing companies in Asia at the Deloitte Technology Fast 50 China and Deloitte Technology Fast 500 Asia Pacific awards. The Company has recently expanded into North America with operations in Canada.

Registered in Jersey, the Company's operations are headquartered in Beijing. The Company's shares were admitted to AIM in June 2006 and trade under the ticker GNG.L

For more information, please visit www.geong.com

XLON

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