Sun Hung Kai Properties Limited (stock codes 16 and 80016) held its Annual General Meeting (AGM) on 6 November 2025. All resolutions presented at the meeting were voted on by poll and approved, including the receipt of audited consolidated financial statements for the year ended 30 June 2025 and the declaration of a final dividend.

Shareholders re-elected the named Directors and approved the respective Directors’ fees. The meeting also confirmed the re-appointment of Deloitte Touche Tohmatsu as auditor and authorized the Board to fix its remuneration. General mandates were granted to the Directors for share buy-backs and the issuance of new shares, alongside an extension of the share-issuance mandate to include any shares bought back.

A special resolution to adopt new articles of association also received the requisite majority of votes and was passed. According to the announcement, 2,897,780,274 shares were entitled to vote at the AGM, with no shares required to abstain under the Listing Rules. Except for one Director who did not attend, all other Directors were present in person at the AGM.