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MONTAGE TECHNOLOGY GROUP LTD FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

August 1, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) On July 31, 2014, Montage Technology Group Limited (the "Company") held an extraordinary general meeting of the Company's shareholders in Shanghai, China (the "Special Meeting"). The total number of shares present in person or by proxy was equal to approximately 66.55% of the total shares of the Company entitled to vote, thereby constituting a quorum for the purpose of the Special Meeting.

(b) At the Special Meeting, the Company's shareholders approved the merger of a Cayman Islands exempted company to be incorporated as an indirect subsidiary of Shanghai Pudong Science and Technology Investment Co., Ltd. ("Parent"), with and into the Company, with the Company surviving, and the authorization and approval of the Agreement and Plan of Merger, dated June 11, 2014, by and between Parent and the Company, as it may be amended from time to time, and any and all transactions contemplated thereby (including, but not limited to, the plan of merger referred to in Section 233(3) of the Companies Law of the Cayman Islands (as amended) and the amendment and restatement of the Company's memorandum and articles of association). Set forth below are the final voting tallies for the Special Meeting:

Proposal 1 - Approval of the Merger and Authorization and Approval of the Merger Agreement For Against Abstain 18,650,071 106,157 11,882



Item 9.01 Financial Statements and Exhibits

(d) Exhibits 99.1 Press Release dated August 1, 2014



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Source: Edgar Glimpses


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