Swire Properties: 2026 AGM Sees 100% Passage of All Resolutions with Over-90% Shareholder Approval

Bulletin Express05-12

Swire Properties (01972) announced that every item tabled at its Annual General Meeting on 12 May 2026 secured the necessary majority, underscoring broad shareholder support across governance, audit and capital-management mandates.

Four ordinary resolutions achieved at least 91.12% backing. Thomas Choi, Raymond Lim and May Wu were re-elected to the board with affirmative votes ranging from 96.80% to 98.90%, while PricewaterhouseCoopers was re-appointed as auditor with 95.10% support. Shareholders renewed the 10% share-buyback mandate almost unanimously at 99.99%, and authorised the board to allot and issue additional shares with 91.12% in favour.

The single special resolution—adoption of new Articles of Association—also passed comfortably, receiving 99.53% approval, well above the 75% threshold required.

A total of 5.76 billion shares were eligible to vote, and no shareholders were subject to voting restrictions or abstentions under Hong Kong listing rules. All directors attended the meeting in person or electronically, and Computershare Hong Kong Investor Services acted as scrutineer.

The strong endorsement across all five resolutions signals continued investor confidence in Swire Properties’ board composition, governance framework and capital-allocation flexibility.

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