Nameson Holdings Limited reported that every motion tabled at its Annual General Meeting (AGM) on 28 August 2026 was approved by shareholders through poll voting.
Voting highlights • All seven ordinary resolutions secured at least 98.80% support, with the audited FY 2026 financial statements and the appointment of new independent non-executive director (INED) Ms. Macpherson Ayesha Abbas each receiving 100.00% of votes cast. • The lowest level of support—98.80%—related to the general mandate allowing directors to issue up to 20% of existing share capital and the associated mandate extension. • A total of 2.28 billion shares were eligible to vote; no treasury shares or repurchased-but-uncancelled shares were outstanding.
Board and committee changes • INED Ms. Fan Chiu Fun, Fanny retired at the conclusion of the AGM, stepping down from the Audit and Nomination Committees. • Ms. Macpherson Ayesha Abbas (also known as Mrs. Lau), aged 60, was elected as an INED with immediate effect and joins both the Audit and Nomination Committees. A chartered accountant and former Managing Partner of KPMG Hong Kong, she will serve a three-year term with an annual director’s fee of HKD 0.36 million. • Mrs. Lau meets all Hong Kong Listing Rules independence criteria and holds no shares in the company.
Other AGM approvals • Re-election of executive directors Mr. Man Yu Hin, Mr. Wong Ting Chun and Ms. Guo Fenfen, each with at least 99.31% support. • Re-appointment of KPMG as external auditor (99.31% approval). • Renewal of share issuance mandate (up to 20% of issued shares), share repurchase mandate (up to 10%), and extension of the issuance mandate by the amount of shares repurchased. • Adoption of a new share-option scheme with a mandate limit equal to 10% of issued shares.
Governance and oversight Computershare Hong Kong Investor Services acted as scrutineer for the poll. No shareholders were required to abstain, and no votes were recorded against the majority of resolutions, underscoring broad investor support for the company’s governance decisions.