FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
For September 2, 2005
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 September 2, 2005, 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
Choi Chiu Ho
Xu Hong Wang
Lau Siu Hung
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 this notice of meeting.
An aggregate of 6,080,548 shares, representing approximately
93.6% of the Company's issued and outstanding 6,497,667 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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____________________________________________________________________________
For Withhold Approximate Percentage of
Authority "For Votes"
____________________________________________________________________________
Of All Issued
&
Outstanding Of Shares
Shares Present
____________________________________________________________________________
T.C. Leung 6,074,248 6,300 93.5% 99.9%
____________________________________________________________________________
Jerry Wong 6,075,248 5,300 93.5% 99.9%
____________________________________________________________________________
Nancy Wong 6,075,248 5,300 93.5% 99.9%
____________________________________________________________________________
C.P. Kwan 6,075,248 5,300 93.5% 99.9%
____________________________________________________________________________
Alex Sham 6,075,248 5,300 93.5% 99.9%
____________________________________________________________________________
Y.K. Liang 6,075,248 5,300 93.5% 99.9%
____________________________________________________________________________
Ho Choi Chu 6,075,248 6,300 93.5% 99.9%
____________________________________________________________________________
Wang Xu Hong 6,075,248 5,300 93.5% 99.9%
____________________________________________________________________________
Lau Siu Hung 6,075,248 5,300 93.5% 99.9%
____________________________________________________________________________
Proposal Number 2. Adjourn Meeting (if necessary)
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____________________________________________________________________________
Approximate Percentage of
For Against Abstain "For" Votes
____________________________________________________________________________
Of All Issued
&
Outstanding Of Shares
Shares Present
____________________________________________________________________________
6,070,404 8,371 1,773 99.8% 93.4%
____________________________________________________________________________
As a result, all of the Company's director-nominees were
elected as Directors of the Company to serve in that capacity for
the ensuing year.
Euro Tech Holdings Company Limited
Form 6-K
Page 4 of 4
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 16, 2005 By:/s/T.C. Leung
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T.C. Leung, Chief Executive Officer
and Chairman of the Board