CLP Holdings Limited (“CLP Holdings”) convened its 2026 Annual General Meeting on 8 May 2026 at Kai Tak Stadium, Hong Kong and via an online platform. The meeting covered five ordinary resolutions, all of which were decided by poll and comfortably passed. The company had 2.53 billion issued shares eligible to vote, with no treasury shares outstanding.
Resolution Highlights 1. Adoption of 2025 Financial Statements: Approved by 99.86% of votes cast (1.34 billion in favour; 1.93 million against).
2. Election / Re-election of Directors: • Peter Wilhelm Hubert Brien elected with 99.90% support (1.34 billion votes). • Betty Yuen re-elected with 98.65% support (1.33 billion votes). • May Siew Boi Tan re-elected with 92.85% support (1.25 billion votes). • Chunyuan Gu re-elected with 98.47% support (1.32 billion votes). • Bernard Charnwut Chan re-elected with 88.31% support (1.19 billion votes).
3. Re-appointment of Independent Auditor: PricewaterhouseCoopers retained with 85.04% support (1.14 billion votes in favour; 201.14 million against).
4. General Mandate to Issue Shares: Directors authorised to issue or transfer up to 5% of issued shares at a discount not exceeding 10% to the benchmark price; 98.34% approval (1.32 billion votes).
5. General Mandate to Repurchase Shares: Authority to repurchase up to 10% of issued shares granted with 99.83% support (1.34 billion votes).
Governance and Oversight • Computershare Hong Kong Investor Services Limited acted as the independent scrutineer for the poll. • Following the AGM, CLP Holdings’ Board comprises: – Non-executive Directors: The Hon Sir Michael Kadoorie, Andrew Brandler, Philip Kadoorie, Betty Yuen, Diego Gonzalez Morales – Independent Non-executive Directors: Nicholas C. Allen, May Siew Boi Tan, Chunyuan Gu, Bernard Charnwut Chan, Wang Xiaojun Heather, Kung Yeung Yun Chi Ann, Peter Brien – Executive Director: Chiang Tung Keung
The decisive voting results reaffirm shareholder support for CLP Holdings’ current strategic direction, governance structure and capital management flexibility.