MTR CORPORATION LIMITED ( !"# )

MTR CORPORATION LIMITED ( !"# )

MTR CORPORATION LIMITED ( !"#) (the “Company”) (Incorporated in Hong Kong with limited liability) (Stock code: 66) ANNUAL GENERAL MEETING HELD ON 3...

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MTR CORPORATION LIMITED ( !"#) (the “Company”) (Incorporated in Hong Kong with limited liability) (Stock code: 66)

ANNUAL GENERAL MEETING HELD ON 3RD JUNE, 2004 POLL RESULTS The Company is pleased to announce the results of the poll in respect of the resolutions proposed at the Annual General Meeting of the Company held on 3rd June, 2004, which are as follows: Number of Votes (%) For Against To receive and consider the audited Statement of Accounts and the Reports of the Directors 4,246,151,955 39,417 and the Auditors of the Company for the year ended 31st December, 2003. (99.9991%) (0.0009%) As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. To declare a final dividend for the year ended 31st December, 2003. 4,247,831,563 11,296 (99.9997%) (0.0003%) As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. To re-elect Chow Chung Kong as a member of the Board of Directors of the Company. 4,238,883,828 472,780 (99.9888%) (0.0112%) As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. To re-elect Christine Fang Meng Sang as a member of the Board of Directors of the 4,238,949,647 404,569 Company. (99.9905%) (0.0095%) As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. To re-elect Dr. Raymond Ch’ien Kuo Fung as a member of the Board of Directors of the 4,238,868,101 487,897 Company. (99.9885%) (0.0115%) As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. To re-elect David Gordon Eldon as a member of the Board of Directors of the Company. 4,238,982,109 373,885 (99.9912%) (0.0088%) As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. To re-appoint KPMG as Auditors of the Company and authorise the Board of Directors 4,247,453,084 391,188 to determine their remuneration. (99.9908%) (0.0092%) As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. To grant a general mandate to the Board of Directors to allot, issue, grant, distribute and 4,053,224,674 233,542,245 otherwise deal with additional shares in the Company, not exceeding twenty per cent. (94.5520%) (5.4480%) of the issued share capital of the Company at the date of this Resolution (as adjusted).* As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. To grant a general mandate to the Board of Directors to purchase shares in the Company, 4,247,090,381 39,341,297 not exceeding ten per cent. of the issued share capital of the Company at the date of (99.0822%) (0.9178%) this Resolution.* As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. Conditional on the passing of Resolutions 5 and 6, to authorise the Board of Directors to 4,243,742,280 42,689,398 exercise the powers to allot, issue, grant, distribute and otherwise deal with additional shares (99.0041%) (0.9959%) in the Company under Resolution 5 in respect of the aggregate nominal amount of share capital in the Company purchased by the Company.* As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. Number of Votes (%) Special Resolution For Against To amend the Articles of Association of the Company.* 4,239,122,903 116,396 (99.9973%) (0.0027%) As more than 75% of the votes were cast in favour of the resolution, the resolution was duly passed as a special resolution. Ordinary Resolutions

1.

2.

3.(a)

3.(b)

3.(c)

3.(d)

4.

5.

6.

7.

8.

*

The full text of the Resolution is set out in the Notice of the Annual General Meeting.

Notes: (1)

Total number of shares entitling the holder to attend and vote for or against all the resolutions at the Annual General Meeting: 5,294,682,393 shares.

(2)

Total number of shares entitling the holder to attend and vote only against any of the resolutions at the Annual General Meeting: Nil.

(3)

Computershare Hong Kong Investor Services Limited, the Company’s share registrar, acted as the scrutineer.

By Order of the Board Leonard Bryan Turk Secretary Hong Kong, 3rd June, 2004 Members of the Board: Dr. Raymond Ch’ien Kuo Fung (Chairman)**, Chow Chung Kong (Chief Executive Officer), Professor Cheung Yau Kai*, David Gordon Eldon*, T. Brian Stevenson*, Edward Ho Sing Tin*, Lo Chung Hing*, Christine Fang Meng Sang*, Frederick Ma Si Hang (Secretary for Financial Services and the Treasury)**, Secretary for the Environment, Transport and Works (Dr. Sarah Liao Sau Tung)** and Commissioner for Transport (Robert Charles Law Footman)** Members of the Executive Directorate: Chow Chung Kong, Russell John Black, William Chan Fu-keung, Philip Gaffney, Thomas Ho Hang-kwong, Lincoln Leong Kwok-kuen and Leonard Bryan Turk *

independent non-executive directors

**

non-executive directors