Melco International Development Limited reported that every motion tabled at its Annual General Meeting on 8 June 2026 received strong shareholder backing, with each ordinary resolution garnering at least 95.99% of votes cast in favour.
The most supported item was the adoption of the 2025 audited financial statements and directors’ and auditor’s reports, achieving 99.99% approval (1.50 billion votes for; 0.10 million against). Shareholders also: • Re-elected all four directors standing for election, including Chairman and Chief Executive Officer Lawrence Yau Lung Ho (99.53% support) and Chief Financial Officer Geoffrey Stuart Davis (99.72%). • Reappointed Deloitte Touche Tohmatsu as auditor, with 97.46% support. • Authorised the Board to set directors’ and auditor’s remuneration, each receiving more than 97% approval. • Granted general mandates for share repurchases (99.99%) and new share issues (95.99%), and approved an extension of the issuance mandate equal to shares repurchased (96.03%).
Voting was conducted by poll, overseen by Tricor Investor Services Limited. The company’s issued share capital on the meeting date stood at 2.28 billion shares, with no treasury shares outstanding. All directors attended the meeting, and no shareholders were required to abstain from any resolution other than the trustee of 0.11 million unvested shares under the company’s share schemes.
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