Techtronic Industries Company Limited will hold its 2026 annual general meeting (AGM) on 8 May 2026 at 10:00 a.m. in Central, Hong Kong. Key resolutions and timetable details are as follows:
Dividend • A final dividend of HK$1.32 per share for FY 2025 is recommended. • Ex-dividend date: 15 May 2026; the share register closes on 18 May 2026. • Payment is scheduled for around 26 June 2026.
Directorate • Five directors—Executive Chairman Horst Julius Pudwill and independent non-executive directors Peter David Sullivan, Johannes-Gerhard Hesse, Virginia Davis Wilmerding and Andrew Philip Roberts—stand for re-election.
Capital mandates • General mandate to issue new shares (including re-sale of treasury shares) up to 5% of the company’s issued share capital, equal to a maximum 91.50 million shares based on the current 1.83 billion shares outstanding. • General mandate to buy back up to 10% of issued shares, or 183.00 million shares. Shares repurchased will be cancelled unless the board decides to hold them in treasury.
Articles of Association • A special resolution seeks to amend the Articles to accommodate uncertificated shares, giving the company flexibility to issue, hold and transfer shares electronically through recognised clearing systems.
Key dates • Shareholders must be on the register by 5 May 2026 to vote at the AGM; the register will be closed from 6 May to 8 May 2026. • Proxy forms must reach the registered office by 10:00 a.m. on 6 May 2026.
Auditors • Re-appointment of auditors and authorisation for the board to set their remuneration will also be voted on.
The board recommends that shareholders approve all resolutions at the upcoming AGM.
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