Results Of SPH Annual General Meeting
The Directors of Singapore Press Holdings Limited wish to announce that at the Annual General Meeting of the Company held on 30 November 2012, the resolutions relating to the matters set out in the Notice of Meeting dated 1 November 2012, as shown in the detailed results of the Meeting attached, were duly passed.
The speech of the Chairman at the commencement of the Annual General Meeting is also attached.
BY ORDER OF THE BOARD
Ginney Lim May Ling
Group Company Secretary
30 November 2012