Paladin Limited (Stock code: 495) held its Annual General Meeting (AGM) on 4 December 2025 at the Hong Kong Gold Coast Hotel. According to the published poll results, all proposed resolutions received unanimous support from attending shareholders, with 1,152,582,922 votes cast in favor and none against.

At the time of the AGM, Paladin Limited had an issued share capital totaling 1,644,959,219 shares. No shareholders were required to abstain from voting or possessed shares conferring voting rights only against the resolutions. The resolutions included re-electing directors, fixing directors’ remuneration, appointing auditors, granting a mandate to the board to allot and issue new shares, and a mandate to repurchase shares. These mandates were extended by the number of shares repurchased.

Most members of the board were present at the meeting. Computershare Hong Kong Investor Services Limited served as the scrutineer for the vote-taking process.