Poll Results at the Annual General Meeting held on 18th September, 2007

CAF DE CORAL HOLDINGS LIMITED
大家樂集團有限公司
(Incorporated in Bermuda with Limited Liability)
(Stock Code: 341)

POLL RESULTS AT THE ANNUAL GENERAL MEETING
HELD ON 18

TH
SEPTEMBER, 2007

At the annual general meeting of Caf de Coral Holdings Limited (the “Company”) held at Ballroom A, 2
nd

Floor, Langham Hotel Hong Kong, 8 Peking Road, Tsimshatsui, Kowloon, Hong Kong on 18
th
September,
2007 at 2:30 p.m. (the “AGM”), a poll was demanded by the Chairman of the meeting for voting on all the
proposed and seconded resolutions, as set out in the notice of AGM dated 24
th
August, 2007.

As at the date of AGM, the issued ordinary share capital of the Company was 550,588,033 shares of
HK$0.10 each, which was the total number of shares entitling the holders to attend and vote for or against
all the resolutions except resolution no. 8 (where for resolution no. 8 the total number of shares entitling the
holders to attend and vote for or against was 442,681,493 shares). Except for resolution no. 8, there was no
restriction on any shareholder casting votes on any of the proposed resolutions at the AGM. Mr. Chan Yue
Kwong, Michael, Mr. Lo Hoi Kwong, Sunny, Ms. Lo Pik Ling, Anita and their respective associates as
defined under the Listing Rules (collectively, control or entitled to exercise the control of the voting rights
of 107,906,540 shares) abstained from voting in respect of the resolution no. 8. There were no shares in
respect of which their holders were entitled only to attend the AGM and vote against the resolution no. 8.

All the resolutions, which were voted on by poll, were approved by shareholders of the Company. The
vote-taking at the AGM were scrutinized by the Company’s Hong Kong Branch Share Registrar,
Computershare Hong Kong Investor Services Limited. The poll results in respect of the resolutions were as
follows:

Number of Votes (%)
Ordinary Resolutions For Against
1 To receive and adopt the Audited Accounts and the reports of the
Directors and Auditors for the year ended 31
st
March, 2007.
390,312,916

(100%)
0
(0%)
2 To declare a final divided. 390,314,916
(100%)
0
(0%)
3(i) To re-elect Ms. Lo Pik Ling, Anita as Director. 390,144,916
(100%)
0
(0%)
3(ii) To re-elect Mr. Lo Hoi Chun as Director. 390,091,316
(99.99%)
53,600

(0.01%)
3(iii) To re-elect Mr. Li Kwok Sing, Aubrey as Director. 390,144,916
(100%)
0
(0%)
3(iv) To re-elect Mr. Kwok Lam Kwong, Larry as Director.

390,314,916

(100%)
0
(0%)
3(v) To authorize the Board of Directors to fix their remuneration. 371,204,916
(99.7%)
1,116,000

(0.3%)
4 To re-appoint Messrs. PricewaterhouseCoopers as auditors of the
Company and authorize the Board of Directors to fix their
remuneration.
390,314,916

(100%)
0
(0%)
- 1 -

- 2 -

5 To give a general mandate to the Board of Directors to issue, allot
and deal with additional shares of the Company not exceeding 20%
of the total nominal amount of the issued share capital of the
Company as at the date of passing of this resolution.
#
263,256,729

(67.96%)
124,091,398

(32.04%)
6 To give a general mandate to the Board of Directors to repurchase
the Company’s shares not exceeding 10% of the total nominal
amount of the issued share capital of the Company as at the date of
passing of this resolution.
#
390,312,916

(100%)
0
(0%)
7 To extend the general mandate granted to the Board of Directors to
issue, allot and deal with additional shares in the capital of the
Company by the number of shares repurchased by the Company.
#
286,416,729

(73.94%)
100,931,398

(26.06%)
8 To approve the grant of options to each of Mr. Chan Yue Kwong,
Michael, Mr. Lo Hoi Kwong, Sunny and Ms. Lo Pik Ling, Anita (all
being executive directors of the Company).
#
237,174,475

(80.18%)
58,626,030

(19.82%)

# The full text of the Resolution is set out in the notice of AGM.
By Order of the Board
TO HON FAI, ALFRED

Company Secretary

Hong Kong, 18
th
September, 2007

As at the date of this announcement, the Board of the Company comprises Mr. Chan Yue Kwong, Michael,
Mr. Lo Hoi Kwong, Sunny, Ms. Lo Pik Ling, Anita and Mr. Lo Tak Shing, Peter as executive directors; Mr. Lo Tang
Seong, Victor, Mr. Lo Hoi Chun and Mr. Hui Tung Wah, Samuel as non-executive directors; Mr. Choi Ngai Min,
Michael, Mr. Li Kwok Sing, Aubrey and Mr. Kwok Lam Kwong, Larry as independent non-executive directors.