Keppel REIT (K71U) announced that all resolutions tabled at its Annual General Meeting held on Apr, 16 2026 were duly approved by substantial majorities.

Unitholders voted 99.86% in favour of receiving and adopting the trustee’s report, manager’s statement and audited financial statements for the financial year ended Dec, 31 2025.

Messrs PricewaterhouseCoopers LLP was re-appointed as auditor until the next AGM, receiving 99.91% support.

The meeting re-endorsed the appointments of directors Mr Tan Swee Yiow (99.73% support) and Mr Ian Roderick Mackie (99.87% support) and endorsed the appointment of Ms Christina Tan (95.99% support).

Special business included the renewal of a general mandate allowing the manager to issue new units and/or convertible instruments up to 50% of issued units, with a sub-limit of 20% for non-pro-rata issues; the resolution passed with 97.29% support. Unitholders also renewed the 10% unit buy-back mandate, carried with 99.92% approval.

During the meeting, management reiterated that Singapore remains the trust’s core market while recent acquisitions in Australia aim to enhance yield and portfolio diversification. Gearing stood at 47.9% as at Dec, 31 2025.

The AGM concluded at 5:00 p.m. with a vote of thanks to the chairman.