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LONDON - CK Infrastructure Holdings Limited (LSE:CKI), a global infrastructure company, announced the successful passage of all resolutions presented at its Annual General Meeting (AGM) held today. Shareholders voted overwhelmingly in favor of the proposed items, including the adoption of the company’s financial statements and the election of directors.
The company disclosed that the AGM resolutions included the receipt of the audited financial statements for the year ended December 31, 2024, with 99.9577% of votes in favor. A final dividend was also declared, receiving 100% approval from the voting shareholders.
Election of directors was another key agenda item, with all nominees receiving substantial support. Mr. Kam Hing Lam was re-elected with 99.4379% of the votes, Mr. Frank John Sixt with 98.8108%, Mr. Chan Loi Shun with 99.1500%, Mrs. Kwok Eva Lee with 96.6803%, and Mrs. Lee Pui Ling, Angelina with 98.9632%.
The appointment of Deloitte Touche Tohmatsu as the company’s auditor was also ratified, with 99.8198% of the votes cast in favor of the resolution, alongside authorization for the directors to fix the auditor’s remuneration.
Additionally, general mandates for the directors to issue and buy back shares of the company were passed with 99.8717% and 99.9869% approval, respectively.
The total number of shares in issue as of the AGM date was 2,519,610,945, with no treasury shares held by the company. Computershare Hong Kong Investor Services Limited acted as scrutineer for the poll.
The results of the AGM indicate strong shareholder confidence in the management and strategic direction of CK Infrastructure Holdings Limited. The resolutions that go beyond ordinary business have been submitted to the UK Financial Conduct Authority and will be available on the National Storage Mechanism.
This report is based on a press release statement from CK Infrastructure Holdings Limited.
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