Anton Oilfield Services Group’s annual general meeting on 27 May 2026 concluded with full shareholder endorsement for all ten ordinary resolutions put to vote.
Key outcomes
1. Financial statements and dividend • The audited consolidated financial statements for the year ended 31 December 2025 were adopted with 1.16 billion votes in favour, representing 99.38 % of ballots cast. • A final dividend of HKD 0.0373 per share was approved unanimously, supported by 1.16 billion votes.
2. Board composition and remuneration • Independent non-executive directors Zhang Yongyi, Zhu Xiaoping and Wee Yiaw Hin were re-elected with approval rates of 86.54 %, 97.58 % and 88.90 %, respectively. • Directors’ remuneration will be set by the Board after a 99.99 % “for” vote (1.16 billion shares).
3. Auditor re-appointment • Deloitte Touche Tohmatsu was re-appointed as external auditor, backed by 85.95 % of votes (999.81 million shares).
4. Capital mandates • A general mandate allowing directors to issue up to 20 % of the Company’s issued share capital passed with 84.06 % support (977.83 million shares). • Authority to repurchase up to 10 % of shares received 99.98 % approval (1.16 billion shares). • The mandate to extend the issue authority by adding repurchased shares also secured 84.06 % approval.
Shareholding and voting base
• Shares outstanding as of the meeting date: 3.00 billion. • Trustees of the Company’s share scheme abstained from voting on 0.16 billion unvested shares. • As a result, 2.80 billion shares were eligible to vote. • Computershare Hong Kong Investor Services acted as scrutineer, and all directors were present at the meeting.
With these approvals, Anton Oilfield moves into the 2026 financial year with refreshed board mandates, confirmed auditor engagement, and a cash distribution of HKD 0.0373 per share to shareholders.
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