6-K 1 form6k-aug07.txt FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 For August 31, 2007 Euro Tech Holdings Company Limited ------------------------------------------------------- (Translation of Registrant's name into English) 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. Form 20-F [ X ] 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 [ X ] If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12G3-2(b):82-______________. Euro Tech Holdings Company Limited Form 6-K Page 2 of 4 Item 5. Other Events --------------------- On August 31, 2007, 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. Proposals presented to the shareholders at that meeting were the following: Proposal 1. The election of the following nine persons to the Company's Board of Directors: T.C. Leung Jerry Wong Nancy Wong C.P. Kwan Alex Sham Y.K. Liang Ka Chong Cheang Xu Hong Wang Li Da Weng Proposal 2. The adoption of the Company's 2007 Officers' and Directors' Stock Option and Incentive Plan. Proposal 3. 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 this notice of meeting. An aggregate of 9,489,158 shares, representing approximately 82.8% of the Company's issued and outstanding 11,460,267 shares 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: Euro Tech Holdings Company Limited Form 6-K Page 3 of 4 Proposal Number 1. Election of Directors: =================
--------------------------------------------------------- Votes Withold Approximate For Authority Percentages of For Votes of All Issued & Outstanding Shares --------------------------------------------------------- T.C. Leung 9,380,289 108,868 81.85 --------------------------------------------------------- Jerry Wong 9,380,289 108,868 81.85 --------------------------------------------------------- Nancy Wong 3,438,048 6,051,109 30.00 --------------------------------------------------------- C.P. Kwan 3,438,048 6,051,109 30.00 --------------------------------------------------------- Alex Sham 9,380,289 108,868 81.85 --------------------------------------------------------- Y.K. Liang 9,396,772 92,385 81.99 --------------------------------------------------------- Ka Chong Cheang 9,396,772 92,385 81.99 --------------------------------------------------------- Xu Hong Wang 9,380,289 108,868 81.85 --------------------------------------------------------- Li Da Weng 9,399,384 89,773 82.02 ---------------------------------------------------------
Proposal Number 2. The Company's 2007 Officers' and Directors' ================= Stock Option and Incentive Plan:
------------------------------------------------------------- Approximate Percentage of For Votes of All Issued & Votes Votes Votes Broker Outstanding For Against Abstaining Non-Votes Shares ------------------------------------------------------------- 6,144,520 213,874 15,674 3,115,090 53.62 -------------------------------------------------------------
Proposal Number 3. Adjourn Meeting (if necessary): =================
------------------------------------------------------ Approximate Percentage of For Votes of All Votes Votes Votes Outstanding For Against Abstaining Shares ------------------------------------------------------ 8,783,538 660,399 45,278 76.64 ------------------------------------------------------
Euro Tech Holdings Company Limited Form 6-K Page 4 of 4 As a result, only seven of the Company's nine director-nominees were elected as Directors of the Company to serve in that capacity for the ensuing year. Nancy Wong and C.P. Kwan were not reelected as Directors' and the Company's 2007 Stock Option and Incentive Plan was adopted. 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 (Registrant) Dated: September 10, 2007 By: /s/ T.C. Leung -------------------------------- T.C. Leung, Chief Executive Officer and Chairman of the Board