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21 May 2025 23:11:37
- Source: Sharecast
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CK Infrastructure Holdings Limited |
(Incorporated in Bermuda with limited liability)
(LSE: CKI)
Annual General Meeting held on 21ST May, 2025 - Poll Results
The poll results in respect of the resolutions proposed at the Annual General Meeting (the "AGM") of CK Infrastructure Holdings Limited (the "Company") held on 21st May, 2025 are as follows:
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Ordinary Resolutions |
No. of Votes (Approx. %) |
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For |
Against |
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1
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To receive the audited Financial Statements, the Report of the Directors and the Independent Auditor's Report for the year ended 31st December, 2024. |
2,134,292,729 (99.9577%) |
902,440 (0.0423%) |
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The resolution was duly passed as an ordinary resolution. |
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2 |
To declare a final dividend. |
2,135,196,669 (100%) |
0 (0%) |
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The resolution was duly passed as an ordinary resolution. |
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3(1) |
To elect Mr. Kam Hing Lam as Director. |
2,123,192,389 (99.4379%) |
12,002,780 (0.5621%) |
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The resolution was duly passed as an ordinary resolution. |
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3(2) |
To elect Mr. Frank John Sixt as Director. |
2,109,802,623 (98.8108%) |
25,392,546 (1.1892%) |
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The resolution was duly passed as an ordinary resolution. |
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3(3) |
To elect Mr. Chan Loi Shun as Director. |
2,117,045,989 (99.1500%) |
18,149,180 (0.8500%) |
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The resolution was duly passed as an ordinary resolution. |
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3(4) |
To elect Mrs. Kwok Eva Lee as Director. |
2,064,312,463 (96.6803%) |
70,882,706 (3.3197%) |
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The resolution was duly passed as an ordinary resolution. |
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3(5) |
To elect Mrs. Lee Pui Ling, Angelina as Director. |
2,113,056,977 (98.9632%) |
22,138,192 (1.0368%) |
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The resolution was duly passed as an ordinary resolution. |
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4 |
To appoint Messrs. Deloitte Touche Tohmatsu as Auditor and authorise the Directors to fix their remuneration. |
2,131,347,873 (99.8198%) |
3,847,296 (0.1802%) |
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The resolution was duly passed as an ordinary resolution. |
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5(1) |
Ordinary Resolution No. 5(1) of the Notice of Annual General Meeting |
2,132,456,590 (99.8717%) |
2,740,079 (0.1283%) |
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The resolution was duly passed as an ordinary resolution. |
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5(2) |
Ordinary Resolution No. 5(2) of the Notice of Annual General Meeting |
2,134,917,169 (99.9869%) |
279,500 (0.0131%) |
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The resolution was duly passed as an ordinary resolution. |
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# The full text of Resolution No. 5 is set out in the Notice of AGM.
As at the date of the AGM, the Company did not hold any treasury shares, and a total of 2,519,610,945 ordinary shares of HK$1.00 each in the Company were in issue (the "Shares"), being the total number of Shares entitling the holders thereof (the "Shareholders") to attend and vote on the resolutions at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour pursuant to Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "HK Listing Rules"). There were no Shares of holders that are required under the HK Listing Rules to abstain from voting. All directors of the Company attended the AGM.
Computershare Hong Kong Investor Services Limited, the Branch Share Registrar of the Company, acted as scrutineer for the poll at the AGM.
A copy of the resolutions passed at the AGM (other than resolutions concerning ordinary business) has been submitted to the UK Financial Conduct Authority for publication, and will shortly be available to view on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
By Order of the Board
CK INFRASTRUCTURE HOLDINGS LIMITED
Eirene Yeung
Company Secretary
21st May, 2025
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