General Announcement::POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2015

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
29-Jun-2015 14:37:36
Status
New
Announcement Sub Title
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2015
Announcement Reference
SG150629OTHRYCFC
Submitted By (Co./ Ind. Name)
Hoo Mei Fung
Designation
Joint Compliance Officer
Effective Date and Time of the event
26/06/2015 13:00:00
Description (Please provide a detailed description of the event in the box below)
The Company is pleased to announce that all the resolutions proposed at the AGM held on 26 June 2015 were duly passed by the Shareholders by way of poll.

Attachments

e_2015 AGM Poll Results Announcement.pdf
c_2015 AGM Poll Results Announcement.pdf
Total size =339K