Blueprint
 

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 6-K
 
For the month of November, 2018
 
Euro Tech Holdings Company Limited
(Translation of Registrant's name into English)
 
Unit D, 18/F Gee Chang Hong Centre, 65 Wong Chuk Hang Road, Hong Kong
(Address of Principal Executive Offices)
 
Indicate by check mark whether the Registrant files or will file annual reports under cover Form 20-F or Form 40-F.
 
Form20-F ☑        Form 40-F ☐
 
Indicate by check mark whether the Registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
 
Yes ☐      No ☑
 
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12G3-2(b):


 
 

Item 5. Other Events
 
On November 7, 2018, Euro Tech Holdings Company Limited (the “Company”) held its Annual Meeting of Shareholders at 4:00 P.M. (local time) at the Luk Kwok Hotel, 72 Gloucester Road, Wanchai, Hong Kong.
 
The Proposals presented to the shareholders at that meeting were the following:
 
Proposal 1.  
The election of the following six persons to the Company’s Board of Directors:  T.C. Leung; Jerry Wong; Alex Sham; Y.K. Liang; Janet Cheang and Fu Ming Chen.
 
Proposal 2.  
Adjourn the annual meeting if the Company’s management should determine in its sole discretion, at the time of the annual meeting, that an adjournment is necessary to enable it to solicit additional proxies to secure a quorum or the approval of any of the matters identified in the notice of meeting.
 
An aggregate of 1,242,827 shares, representing approximately 60.28% of the Company’s issued and outstanding 2,061,909 shares entitled to vote on the record date were present in person or by proxy. A clear quorum was present.
 
The shareholders in person or by proxy voted their shares as follows:
 
Proposal Number 1.   Election of Directors:
 
 
 
Votes For 
 
 
 
Votes Against 
 
 
 
Votes Abstain 
 
 
 
Approximate
Percentages of
For Votes
of All
Issued &
Outstanding Shares
 
T.C. Leung
  1,231,069 
  10,998 
  760 
  59.70%
Jerry Wong
  1,226,668 
  15,399 
  760 
  59.49%
Alex Sham
  1,233,602 
  8,465 
  760 
  59.82%
Y.K. Liang
  1,238,098 
  3,915 
  814 
  60.04%
Janet Cheang
  1,238,098 
  3,969 
  760 
  60.04%
Fu Ming Chen
  1,238,098 
  3,969 
  760 
  60.04%
 
Proposal Number 2. Adjourn Meeting (if necessary):
 
 
Votes For
 
 
 
Votes Against
 
 
 
Votes Abstaining
 
 
 
Approximate
Percentage of
For Votes
of All
Outstanding Shares
 
  1,233,683 
  7,591 
  1,533 
  59.83%
 
As a result, all six of the Company’s nominees were elected as Directors of the Company to serve in that capacity for the ensuing year.
 
 
 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
EURO TECH HOLDINGS COMPANY LIMITED
 
 
 
 
 
 
By:
/s/ Jerry Wong  
 
 
 
Jerry Wong
Chief Financial Officer
 
 
 
 
 
 
November 13, 2018