Resolutions Passed at the Annual General Meeting

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The Board of Directors (the “Board”) of EnGro Corporation Limited (the “Company”) is pleased to announce that all the resolutions as set out in Notice of Annual General Meeting (“AGM”) were duly approved and passed by the Shareholders at the AGM today. The results of the poll on the respective resolutions as set out in the Notice of AGM dated 14 April 2014 put to vote at the AGM are set out below for information:

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