HK&S Hotels has convened its 2026 Annual General Meeting for 12:00 p.m. on 13 May 2026 at The Peninsula Hong Kong, Salisbury Road, Kowloon. Key items for shareholder approval are as follows:
1. Core Ordinary Resolutions • Adoption of the audited financial statements and Directors’ and auditor’s reports for the year ended 31 December 2025. • Re-election of retiring Directors Andrew Brandler and Chief Executive Officer Diego González Morales for a further three-year term; Directors Pierre Boppe and Dr William Fung will retire and not seek re-election, with Boppe to become Senior Advisor to the Chairman post-AGM. • Re-appointment of KPMG as independent auditor and authorisation for the Board to determine its remuneration.
2. Share Capital Mandates (Special Business) • General mandate permitting the Board to allot, issue or deal with additional shares—excluding treasury shares—up to 20% of the Company’s issued share capital as at the date of the resolution, with authority to extend the mandate for Rights Issues, employee share schemes and scrip dividends. • Authority for on-market or off-market share buy-backs of up to 10% of issued shares (excluding treasury shares). • Conditional extension allowing the number of shares repurchased under the buy-back mandate to be added to the 20% issue mandate, raising potential issuance capacity by an additional 10%.
3. Key Administrative Details • Register of members will be closed from 8 May 2026 to 13 May 2026 (both days inclusive); share transfers for AGM entitlements must be lodged by 4:30 p.m. on 7 May 2026. • Shareholders may appoint multiple proxies. All AGM resolutions will be voted on by poll, with results to be published on the Company’s and HKEX’s websites post-meeting.
As at the notice date of 17 April 2026, the Board is chaired by The Hon. Sir Michael Kadoorie and comprises 17 Directors across executive, non-executive and independent non-executive capacities.
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