General Announcement::POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 NOVEMBER 2014

Issuer & Securities

Issuer/ Manager
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Securities
SEMICONDUCTOR US$200M CB181107 - XS0987076899 - 2J6B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
06-Nov-2014 12:34:55
Status
New
Announcement Sub Title
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 NOVEMBER 2014
Announcement Reference
SG141106OTHR1QXD
Submitted By (Co./ Ind. Name)
Hoo Mei Fung
Designation
Joint Compliance Officer
Effective Date and Time of the event
05/11/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
The Company announces that the proposed resolutions set out in the notice of the EGM were duly passed by the Independent Shareholders by way of poll at the EGM held on 5 November 2014.

Attachments

e - EGM Poll results announcement 20141105.pdf
c- EGM Poll results announcement 20141105.pdf
Total size =550K