IMS Group (IMS Group Holdings Limited) reported a clean sweep of approvals at its Annual General Meeting (AGM) held on 24 August 2026. All six ordinary resolutions were passed by poll with 510.01 million votes—representing 100% of votes cast—in favour of each motion and zero votes against.

Key outcomes:

1. FY 2026 Results Adopted Shareholders received and adopted the audited consolidated financial statements and accompanying reports for the year ended 31 March 2026.

2. Board Refresh • Executive Director Tam Yat Ming Andrew was re-elected. • Independent Non-executive Director Li Chun Hung was re-elected. • The Board was authorised to determine directors’ remuneration.

3. Auditor Re-appointment Forvis Mazars CPA Limited was re-appointed as independent auditor, with authority granted to the Board to set remuneration.

4. Capital Flexibility • General mandate to issue new shares up to 20% of issued share capital approved. • Share repurchase mandate up to 10% authorised. • Share issue mandate automatically extended by the number of shares repurchased.

Voting mechanics:

• Shares in issue: 1.00 billion, all eligible to vote. • No abstentions, restrictions, or counter-votes recorded. • Boardroom Share Registrars (HK) Limited served as scrutineer.

All directors attended either in person or electronically, and each resolution comfortably surpassed the required 50% threshold, securing unanimous support from shareholders.