Proposal 1. |
The
election of the following seven persons to the Company’s Board of
Directors:
|
Proposal 2. |
Adjourn
the annual meeting if the Company’s management should determine in its
sole discretion, at the time of the annual meeting, that an adjournment
is
necessary to enable it to solicit additional proxies to secure a
quorum or
the approval of any of the matters identified in the notice of
meeting.
|
Votes
For
|
Withhold
Authority
|
Approximate
Percentages
of
For
Votes
|
|
of
All Issued & Outstanding Shares
|
|||
T.C.
Leung
|
9,122,104
|
625,812
|
76.91
|
Jerry
Wong
|
9,119,104
|
628,812
|
76.88
|
Alex
Sham
|
9,287,204
|
460,712
|
78.30
|
Y.K.
Liang
|
9,283,204
|
464,712
|
78.26
|
Ka
Chong Cheang
|
9,286,204
|
461,712
|
78.29
|
Xu
Hong Wang
|
9,123,104
|
624,812
|
76.91
|
Li
Da Weng
|
9,287,204
|
460,712
|
78.30
|
Votes
For
|
Votes
Against
|
Votes
Abstaining
|
Approximate
Percentage
of
For
Votes
of
All Outstanding Shares
|
9,379,324
|
344,055
|
24,536
|
79.07
|
EURO
TECH
HOLDINGS COMPANY LIMITED
(Registrant)
|
||
|
|
|
Dated: September 26, 2008 | By: | /s/ T.C. Leung |
T.C.
Leung, Chief Executive Officer
and
Chairman of the Board
|