On 19 August 2026, Café de Coral Holdings Limited announced that every resolution tabled at its annual general meeting (AGM) secured majority support through a poll, cementing shareholder endorsement of the group’s governance slate, capital management flexibility and cash-return commitment.

Key voting framework • Issued shares: 580.00 million • Repurchased shares pending cancellation: 6.26 million • Shares entitled to vote: 573.74 million

Financial reporting and dividend Shareholders approved the audited financial statements for the year ended 31 March 2026, with 99.81 % of votes cast in favour (335.27 million shares). A final dividend was simultaneously authorised with virtually unanimous backing—over 335.91 million shares, representing 100.00 % of votes cast, endorsed the payout.

Board composition Five directors secured re-election: • Ms Lo Pik Ling, Anita (99.34 % approval) • Mr Chan Yue Kwong, Michael (86.93 % approval) • Ms Fang Suk Kwan, Katherine (99.54 % approval) • Mr Lo Ming Shing, Ian (99.73 % approval) • The board was further empowered to set directors’ remuneration, supported by 99.59 % of votes.

Audit and oversight PricewaterhouseCoopers retained its role as external auditor, with 92.30 % of votes in favour. The board also gained authority to determine the auditor’s fees.

Capital management mandates Investors renewed two key authorisations: 1. General mandate to allot, issue or otherwise deal with additional shares up to 10 % of issued capital: 91.66 % approval (307.89 million votes). 2. General mandate to buy back shares representing up to 10 % of issued capital: near-unanimous 100.00 % approval (335.91 million votes). Shareholders also extended the issuance mandate by adding any shares repurchased under the buy-back mandate, endorsed by 91.65 % of votes.

Voting administration Computershare Hong Kong Investor Services acted as vote-scrutineer, while the trustee of the company’s share award schemes abstained from voting in compliance with listing regulations. All board members attended the meeting.

With every resolution carried, Café de Coral maintains uninterrupted board continuity, secures auditor reappointment, affirms its year-end dividend distribution, and preserves operational latitude through refreshed share issuance and repurchase authorities.