REG - CK Infrastructure - Results of AGM
21/05/2025 12:15
For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250521:nRSU6274Ja&default-theme=true
RNS Number : 6274J CK Infrastructure Holdings Limited 21 May 2025
CK Infrastructure Holdings Limited
(Incorporated in Bermuda with limited liability)
(LSE: CKI)
Annual General Meeting held on 21ST May, 2025 - Poll Results
The poll results in respect of the resolutions proposed at the Annual General
Meeting (the "AGM") of CK Infrastructure Holdings Limited (the "Company") held
on 21st May, 2025 are as follows:
Ordinary Resolutions No. of Votes (Approx. %)
For A
g
a
i
n
s
t
1 To receive the audited Financial Statements, the Report of the Directors 2,134,292,729 (99.9577%) 902,440 (0.0423%)
and the Independent Auditor's Report for the year ended 31st December, 2024.
The
resol
ution
was
duly
passe
d as
an
ordin
ary
resol
ution
.
2 To declare a final dividend. 2,135,196,669 (100%) 0 (0%)
The
resol
ution
was
duly
passe
d as
an
ordin
ary
resol
ution
.
3(1) To elect Mr. Kam Hing Lam as Director. 2,123,192,389 (99.4379%) 12,002,780 (0.5621%)
The
resol
ution
was
duly
passe
d as
an
ordin
ary
resol
ution
.
3(2) To elect Mr. Frank John Sixt as Director. 2,109,802,623 (98.8108%) 25,392,546 (1.1892%)
The
resol
ution
was
duly
passe
d as
an
ordin
ary
resol
ution
.
3(3) To elect Mr. Chan Loi Shun as Director. 2,117,045,989 (99.1500%) 18,149,180 (0.8500%)
The
resol
ution
was
duly
passe
d as
an
ordin
ary
resol
ution
.
3(4) To elect Mrs. Kwok Eva Lee as Director. 2,064,312,463 (96.6803%) 70,882,706 (3.3197%)
The
resol
ution
was
duly
passe
d as
an
ordin
ary
resol
ution
.
3(5) To elect Mrs. Lee Pui Ling, Angelina as Director. 2,113,056,977 (98.9632%) 22,138,192 (1.0368%)
The
resol
ution
was
duly
passe
d as
an
ordin
ary
resol
ution
.
4 To appoint Messrs. Deloitte Touche Tohmatsu as Auditor and authorise the 2,131,347,873 (99.8198%) 3,847,296 (0.1802%)
Directors to fix their remuneration.
The
res
olu
tio
n
was
dul
y
pas
sed
as
an
ord
ina
ry
res
olu
tio
n.
5(1) Ordinary Resolution No. 5(1) of the Notice of Annual General Meeting 2,132,456,590 (99.8717%) 2,740,079 (0.1283%)
(To give a general mandate to the Directors to issue additional shares of the
Company). (#)
The
res
olu
tio
n
was
dul
y
pas
sed
as
an
ord
ina
ry
res
olu
tio
n.
5(2) Ordinary Resolution No. 5(2) of the Notice of Annual General Meeting 2,134,917,169 (99.9869%) 279,500 (0.0131%)
(To give a general mandate to the Directors to buy back shares of the
Company). (#)
The
res
olu
tio
n
was
dul
y
pas
sed
as
an
ord
ina
ry
res
olu
tio
n.
(#) The full text of Resolution No. 5 is set out in the Notice of AGM.
As at the date of the AGM, the Company did not hold any treasury shares, and a
total of 2,519,610,945 ordinary shares of HK$1.00 each in the Company were in
issue (the "Shares"), being the total number of Shares entitling the holders
thereof (the "Shareholders") to attend and vote on the resolutions at the AGM.
There were no Shares entitling the Shareholders to attend and abstain from
voting in favour pursuant to Rule 13.40 of the Rules Governing the Listing of
Securities on The Stock Exchange of Hong Kong Limited (the "HK Listing
Rules"). There were no Shares of holders that are required under the HK
Listing Rules to abstain from voting. All directors of the Company attended
the AGM.
Computershare Hong Kong Investor Services Limited, the Branch Share Registrar
of the Company, acted as scrutineer for the poll at the AGM.
A copy of the resolutions passed at the AGM (other than resolutions concerning
ordinary business) has been submitted to the UK Financial Conduct Authority
for publication, and will shortly be available to view on the National Storage
Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .
By Order of the Board
CK INFRASTRUCTURE HOLDINGS LIMITED
Eirene Yeung
Company Secretary
21st May, 2025
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END RAGUARARVOUVUARRecent news on CK Infrastructure Holdings
See all newsREG - CK Infrastructure - PUBLICATION OF THE OFFERING CIRCULAR
AnnouncementREG - CK Infrastructure - NOTICE OF LISTING ON THE HONG KONG STOCK EXCHANGE
AnnouncementREG - CK Infrastructure - Results of AGM
AnnouncementREG - CK Infrastructure - Annual Report and Accounts 2024 and Notice of AGM
AnnouncementREG - CK Infrastructure - Annual Results for 2024
Announcement