FSE Lifestyle Services Limited (stock code: 331) held its Annual General Meeting on 21 November 2025, with all proposed resolutions passed by way of poll. The total issued share capital comprised 450,000,000 shares, and no shareholders were required to abstain from voting. According to the poll data, each resolution garnered a majority of votes in favor, ranging from about 98.79% to 100%.

Key resolutions included the receipt of audited financial statements for the year ended 30 June 2025, declaration of a final dividend, re-election of various directors, and reappointment of PricewaterhouseCoopers as auditor. Shareholders also granted general mandates for issuing and buying back shares, and approved the adoption of a new share option scheme. Tricor Investor Services Limited was appointed as scrutineer for the vote-taking.

Following the AGM, the Board of Directors includes both executive and non-executive directors, with some directors attending via electronic means and three directors absent due to prior engagements. All approved resolutions passed as ordinary resolutions, ensuring continuity in Board composition and governance practices.