New Pacific Holdings Corp.
TSX VENTURE : NUX

New Pacific Holdings Corp.

November 30, 2016 07:00 ET

New Pacific Reports 2016 Annual General Meeting Results

VANCOUVER, BRITISH COLUMBIA--(Marketwired - Nov. 30, 2016) - New Pacific Holdings Corp. ("New Pacific" or the "Company") (TSX VENTURE:NUX) is pleased to report that all matters submitted to the shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, both dated October 17, 2016, were approved by the requisite majority of votes cast at the annual general meeting of the shareholders held on November 29, 2016 (the "AGM").

The details of the voting results for the election of directors are set out below:

Votes For Withheld Votes
Director # % # %
Rui Feng 32,447,011 99.95 16,817 0.05
Jack Austin 32,447,013 99.94 16,815 0.05
David Kong 32,447,013 99.94 16,815 0.05
Greg Hawkins 32,447,011 99.94 16,817 0.05
Fengzhen Yan 32,447,013 99.94 16,815 0.05

Shareholders, at the AGM, approved 88.68% in favour of approving the amended stock option plan. Shareholders also approved the re-appointment of Deloitte LLP as auditors of the Company for the ensuing year at the remuneration to be fixed by the directors. Final results for all matters voted on at the AGM will be filed on SEDAR at www.sedar.com and on the Company's website.

ABOUT NEW PACIFIC

New Pacific is a Canadian Investment Issuer engaged in investing in privately held and publicly traded corporations.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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