RNS Number : 8244C
  Vtech Holdings Limited
  05 September 2008
   

    VTech Holdings Limited
    (incorporated in Bermuda with limited liability)
    (Stock Code: VTH)

    POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 5TH SEPTEMBER 2008 

    At the Annual General Meeting (the "AGM") of VTech Holdings Limited (the "Company") held at Elbrus Room, Pacific Place Conference
Centre, Level 5, One Pacific Place, 88 Queensway, Hong Kong on 5th September 2008 at 3:30 p.m. (Hong Kong time), a poll was demanded by the
Chairman for voting on all proposed resolutions, as set out in the notice of annual general meeting dated 21st July 2008.

    As a majority of the votes were cast in favour of each of the following resolutions, all such resolutions were passed as ordinary
resolutions and the poll results are set out as follows:-

                       Resolutions                        No. of Votes (%)
                                                           For       Against
                                                                         
 1.  To receive and consider the audited financial     182,934,753    2,500
     statements and the reports of the directors and    (99.999%)    (0.001%)
     auditors for the year ended 31st March 2008.
 2.  To declare a final dividend of US51.0 cents per   184,572,253    2,500
     share for the year ended                           (99.999%)    (0.001%)
     31st March 2008.
 3.  (a) To re-elect Mr. Michael TIEN Puk Sun as       183,598,253   976,500
     director;                                          (99.47%)     (0.53%)
     (b) To re-elect Dr. Patrick WANG Shui Chung as    183,398,253  1,176,500
     director;                                          (99.36%)     (0.64%)
     (c) To fix the remuneration of the Directors.     184,372,253   202,500
                                                        (99.89%)     (0.11%)
 4.  To re-appoint KPMG as the auditors and to         184,329,753   245,000
     authorise the Board of Directors to fix their      (99.87%)     (0.13%)
     remuneration.
 5.  To grant a general mandate to the Directors to    184,572,253    2,500
     repurchase shares representing up to 10% of the    (99.999%)    (0.001%)
     issued share capital of the Company at the date
     of the AGM.
 6.  To grant a general mandate to the Directors to    140,369,753  44,205,000
     allot, issue and deal with additional shares       (76.05%)     (23.95%)
     representing up to 10% of the issued share
     capital of the Company at the date of the AGM.
 7.  To extend the general mandate granted to the      140,371,753  44,205,000
     Directors to allot, issue and deal with            (76.05%)     (23.95%)
     additional shares by the addition of such number
     of shares to be repurchased by the Company.
 8.  To refresh the Scheme Mandate Limit under the     158,662,788  25,911,965
     Share Option Scheme 2001.                          (85.96%)     (14.04%)

    As at the date of the AGM, the total number of issued shares in the Company was 245,842,133 shares, which was the total number of shares
entitling the holders to attend and vote for or against the resolutions at the AGM. There is no restriction on any shareholders casting
votes on any of the resolutions at the AGM.

    Computershare Hong Kong Investor Services Limited, the Share Registrar of the Company in Hong Kong, acted as the scrutineer for the
purpose of vote-taking at the AGM.



    Hong Kong, 5th September 2008



This information is provided by RNS
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