Pacific Century Premium Developments Limited (PCPD) announced that every resolution tabled at its Annual General Meeting on 20 May 2026 was approved by shareholders through a poll, affirming broad support for the board’s agenda.

The audited financial statements for the year ended 31 December 2025 were adopted with 1.23 billion shares, or 99.999992 % of votes cast, in favour. Key board matters also secured overwhelming backing: • Re-election of Executive Directors Li Tzar Kai, Richard and Benjamin Lam Yu Yee received 99.996482 % and 99.999586 % approval, respectively. • Authority for the board to fill casual vacancies or add directors passed with 99.997306 % support, while the mandate to set directors’ remuneration attracted 99.999995 % approval.

Operational mandates were similarly endorsed: • PricewaterhouseCoopers was re-appointed as external auditor with 99.997337 % of votes in favour. • A general mandate to issue additional shares received 99.77 % support, authorising the board to allot and deal with new shares. • Authority to buy back the company’s own securities was passed with 99.997306 % approval, and the share-issue mandate extension secured 99.77 % support.

Voting was conducted on the basis of 2.04 billion issued shares, the full share capital entitled to vote. The company confirmed the absence of treasury shares, repurchased shares pending cancellation, or shareholders required to abstain. Computershare Hong Kong Investor Services Limited acted as scrutineer, and the entire board attended the meeting.

The decisive outcomes provide PCPD’s management with renewed mandates for capital management and board composition heading into the new financial year.