FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
For August 31, 2007
Euro Tech Holdings Company Limited
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(Translation of Registrant's name into English)
18/F Gee Chang Hong Centre, 65 Wong Chuk Hang Road, Hong Kong
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(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
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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:
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Votes Withold Approximate
For Authority Percentages of
For Votes
of All Issued
&
Outstanding
Shares
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T.C. Leung 9,380,289 108,868 81.85
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Jerry Wong 9,380,289 108,868 81.85
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Nancy Wong 3,438,048 6,051,109 30.00
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C.P. Kwan 3,438,048 6,051,109 30.00
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Alex Sham 9,380,289 108,868 81.85
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Y.K. Liang 9,396,772 92,385 81.99
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Ka Chong Cheang 9,396,772 92,385 81.99
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Xu Hong Wang 9,380,289 108,868 81.85
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Li Da Weng 9,399,384 89,773 82.02
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Proposal Number 2. The Company's 2007 Officers' and Directors'
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Stock Option and Incentive Plan:
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Approximate
Percentage of
For Votes of All
Issued &
Votes Votes Votes Broker Outstanding
For Against Abstaining Non-Votes Shares
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6,144,520 213,874 15,674 3,115,090 53.62
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Proposal Number 3. Adjourn Meeting (if necessary):
=================
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Approximate
Percentage of
For Votes
of All
Votes Votes Votes Outstanding
For Against Abstaining Shares
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8,783,538 660,399 45,278 76.64
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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
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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
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T.C. Leung, Chief Executive Officer
and Chairman of the Board