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(Incorporated in Bermuda with limited liability) (Incorporated in Bermuda with limited liability)
(Stock Code: 163) (Stock Code : 296)
RESULTS OF RESULTS OF
SPECIAL GENERAL MEETING SPECIAL GENERAL MEETING

The directors of Emperor International are pleased to announce that (i) the ordinary resolutions
to approve the First Sale and Purchase Agreement, the EIHL Whitewash Waiver, the issue
and allotment of the Remaining Subscription Shares, the Issue Mandate and the extension of
the Issue Mandate were duly passed by the EIHL Independent Shareholders; and (ii) the
ordinary resolution to approve the Repurchase Mandate was duly passed by the EIHL
Shareholders, by way of poll at the EIHL SGM held today.
The directors of Emperor Hotel are pleased to announce that the ordinary resolutions to
approve the Second Sale and Purchase Agreement and the EEH Whitewash Waiver were
duly passed by the EEH Independent Shareholders by way of poll at the EEH SGM held
today.
Reference is made to the joint announcement of Emperor International Holdings Limited
(“Emperor International”) and Emperor Entertainment Hotel Limited (“Emperor Hotel”) dated
12 June 2007 (“Announcement”), the circular of Emperor International dated 31 July 2007
(“EIHL Circular”) and the circular of Emperor Hotel dated 31 July 2007 (“EEH Circular”).
Terms used in this announcement shall have the same meaning as those defined in the
Announcement, the EIHL Circular and the EEH Circular unless the context requires otherwise.
RESULTS OF THE SPECIAL GENERAL MEETING OF EMPEROR INTERNATIONAL

As at the date of the special general meeting of Emperor International (“EIHL SGM”), the
total number of EIHL Shares in issue was 1,616,612,181 shares. Charron, its associates and
parties acting in concert with it, which as at the date of the EIHL SGM held 734,101,411
shares (representing approximately 45.41% of the issued share capital of Emperor International),
abstained from voting on the ordinary resolutions to approve the First Sale and Purchase
Agreement, the EIHL Whitewash Waiver, the issue and allotment of the Remaining Subscription
Shares, the Issue Mandate and the extension of the Issue Mandate. The total number of EIHL
Shares entitling the EIHL Independent Shareholders to attend and vote for or against the
aforesaid ordinary resolutions at the EIHL SGM was 882,510,770 shares.


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The directors of Emperor International are pleased to announce that (i) the ordinary resolutions
to approve the First Sale and Purchase Agreement, the EIHL Whitewash Waiver, the issue and
allotment of the Remaining Subscription Shares, the Issue Mandate and the extension of the
Issue Mandate were duly passed by the EIHL Independent Shareholders; and (ii) the ordinary
resolution to approve the Repurchase Mandate was duly passed by the EIHL Shareholders, by
way of poll at the EIHL SGM held today. The poll results in respect of the ordinary resolutions
are as follows:
Number of Votes Casts
Ordinary Resolutions (%)
For Against
1. To approve the First Sale and Purchase Agreement 339,914,985 0
(100%) (0%)
2. To approve the EIHL Whitewash Waiver 339,898,975 16,010
(99.99%) (0.01%)
3. To approve the Subscription Agreement and the 339,914,985 0
allotment of 79,200,000 EIHL Shares (100%) (0%)
4. To grant to the Directors of Emperor International 321,596,625 18,318,360
a general mandate to allot shares in the capital of (94.61%) (5.39%)
Emperor International
5. To grant to the Directors of Emperor 1,073,662,396 354,000
International a general mandate to repurchase (99.97%) (0.03%)
EIHL Shares
6. To extent the general mandate granted to the 321,580,615 18,334,370
Directors of Emperor International to allot (94.61%) (5.39%)
additional EIHL Shares by the amount of EIHL
Shares repurchased
RESULTS OF THE SPECIAL GENERAL MEETING OF EMPEROR HOTEL

As at the date of the special general meeting of Emperor Hotel (“EEH SGM”), the total
number of EEH Shares in issue was 928,771,980 shares. Worthly Strong, its associates and
parties acting in concert with it, which as at the date of the EEH SGM held 323,391,555
shares (representing approximately 34.82% of the issued share capital of Emperor Hotel),
abstained from voting on the ordinary resolutions to approve the Second Sale and Purchase
Agreement and the EEH Whitewash Waiver. The total number of EEH Shares entitling the
EEH Independent Shareholders to attend and vote for or against the aforesaid ordinary
resolutions at the EEH SGM was 605,380,425 shares.

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The directors of Emperor Hotel are pleased to announce that the ordinary resolutions to
approve the Second Sale and Purchase Agreement and the EEH Whitewash Waiver were duly
passed by the EEH Independent Shareholders by way of poll at the EEH SGM held today. The
poll results in respect of the ordinary resolutions are as follows:
Number of Votes Casts
Ordinary Resolutions (%)
For Against
1. To approve the Second Sale and Purchase 242,963,207 0
Agreement (100%) (0%)
2. To approve the EEH Whitewash Waiver 242,963,207 0
(100%) (0%)
Tricor Secretaries Limited, Hong Kong branch share registrar of both Emperor International
and Emperor Hotel, acted as a scrutineer for the vote-taking at each of the EIHL SGM and the
EEH SGM.
EFFECT ON SHAREHOLDING

The shareholding structures of Emperor International before and after completion of the
subscription of the Remaining Subscription Shares and the First Sale and Purchase Agreement
are set out below.
After the subscription
of the Remaining After the subscription
Subscription Shares of the Remaining
but before Subscription Shares
the First Sale and and the First Sale and
Existing Purchase Agreement Purchase Agreement
No. of Shares % No. of Shares % No. of Shares %
Charron 734,101,411 45.41 813,301,411 47.96 813,301,411 45.81
Lion Empire – – – – 79,433,953 4.47
Subtotal for AY Trust
and its concert parties 734,101,411 45.41 813,301,411 47.96 892,735,364 50.29
Penta 260,092,000 16.09 260,092,000 15.34 260,092,000 14.65
Public 622,418,770 38.50 622,418,770 36.70 622,418,770 35.06
Total 1,616,612,181 100.00 1,695,812,181 100.00 1,775,246,134 100.00

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The shareholding structures of Emperor Hotel before and after completion of the Second Sale
and Purchase Agreement are set out below.
After the Second Sale
Existing and Purchase Agreement
No. of Shares % No. of Shares %
Worthly Strong 323,391,555 34.82 323,391,555 31.29
World Million – – 104,774,846 10.14
Subtotal for AY Trust and
its concert parties 323,391,555 34.82 428,166,401 41.43
Public 605,380,425 65.18 605,380,425 58.57
Total 928,771,980 100.00 1,033,546,826 100.00
By Order of the Board By Order of the Board
Emperor International Holdings Limited Emperor Entertainment Hotel Limited
Luk Siu Man, Semon Luk Siu Man, Semon
Chairperson Chairperson
Hong Kong, 16 August 2007
As at the date hereof, the board of directors of Emperor International comprises Ms. Luk Siu
Man, Semon (Chairperson and Non-executive Director); Mr. Wong Chi Fai and Ms. Fan Man
Seung, Vanessa (Managing Directors); Mr. Cheung Ping Keung and Ms. Mok Fung Lin, Ivy
(Executive Directors);Mr. Wan Chi Keung, Aaron, Mr. Chan Man Hon, Eric and Mr. Liu Hing
Hung (Independent Non-executive Directors).
As at the date hereof, the board of directors of Emperor Hotel comprises Ms. Luk Siu Man,
Semon (Chairperson and Non-executive Director); Mr. Wong Chi Fai, Ms. Fan Man Seung,
Vanessa and Ms. Mok Fung Lin, Ivy (Executive Directors); Ms. Chan Sim Ling, Irene, Ms.
Chan Wiling, Yvonne and Ms. Wan Choi Ha (Independent Non-executive Directors).
The directors of Emperor International jointly and severally accept full responsibility for the
accuracy of information (other than those relating to Emperor Hotel) contained in this
announcement and confirm, having made all reasonable inquiries, that to the best of their
knowledge, opinions expressed in this announcement have been arrived at after due and
careful consideration and there are no other facts not contained in this announcement, the
omission of which would make any statement in this announcement misleading.
The directors of Emperor Hotel jointly and severally accept full responsibility for the accuracy
of information (other than those relating to Emperor International) contained in this
announcement and confirm, having made all reasonable inquiries, that to the best of their
knowledge, opinions expressed in this announcement have been arrived at after due and
careful consideration and there are no other facts not contained in this announcement, the
omission of which would make any statement in this announcement misleading.