UMP Healthcare Holdings Limited (Stock Code: 722) announced the voting results of its Annual General Meeting (AGM) held on 21 November 2025. All proposed resolutions were passed by poll, with strong support from shareholders.

Resolutions approved at the AGM included the adoption of the audited consolidated financial statements for the year ended 30 June 2025 and the declaration of a final dividend of HK1.90 cents per share. Board members were re-elected or authorized to have their remuneration fixed, and KPMG was re-appointed as the auditor with the authority for the board to fix its remuneration. General mandates were also granted to the directors to issue, allot, and deal with additional shares, as well as to repurchase shares up to 10% of the total issued share capital.

According to the announcement, 472,544,523 votes were cast in total, representing a majority of the eligible voting shares. The total number of shares in issue on the date of the AGM was 810,955,244, with a trustee of the Share Award Scheme holding 7,469,863 shares subject to abstention. Directors unable to attend in person cited other business commitments. All other members of the board were present.