CK Infrastructure Holdings Limited (CKI HOLDINGS) announced that every resolution tabled at its Annual General Meeting on 20 May 2026 received decisive shareholder backing, with approval rates ranging from 96.50 % to 100.00 %.

Shareholder Voting Highlights

• Financial statements for the year ended 31 December 2025 were adopted with 99.97 % of votes in favour (2.13 billion shares).

• A 2025 final dividend was unanimously approved, attracting 100.00 % support on 2.13 billion votes.

• All six directors standing for election—Mr. Victor T K Li, Mr. Fok Kin Ning, Ms. Chen Tsien Hua, Mrs. Sng Sow-mei, Mr. Paul Joseph Tighe and Ms. Koh Poh Wah—were re-elected with affirmative votes between 96.73 % and 99.99 %.

• Deloitte Touche Tohmatsu was re-appointed as auditor with 96.50 % approval on 2.06 billion votes.

• Remuneration matters passed virtually unanimously: directors’ fees and committee fees each secured at least 99.99 % support.

• General mandates: – Issuance of additional shares: 99.63 % in favour (2.12 billion votes). – Share buy-back mandate: 100.00 % in favour (2.13 billion votes).

Capital Structure and Attendance

As of the meeting date, CKI HOLDINGS had 2.52 billion ordinary shares outstanding, all entitled to vote. No shares were subject to voting restrictions or abstentions under Hong Kong Listing Rules. All board members were present, and Computershare Hong Kong Investor Services Limited acted as the scrutineer.

Regulatory Filing

Copies of the AGM resolutions have been filed with the UK Financial Conduct Authority and will be available on the National Storage Mechanism.