Bloks Group Limited (BLOKS) announced that every resolution submitted to its Annual General Meeting on 9 June 2026 received shareholder approval by poll.
The meeting covered 247.95 million voting shares, after excluding 1.30 million treasury shares from the issued total of 249.25 million. Computershare Hong Kong Investor Services Limited acted as scrutineer.
Key outcomes:
1. FY 2025 audited financial statements and the directors’ and auditors’ reports were adopted with 100.00% support (137.11 million votes).
2. Independent non-executive directors Gao Pingyang, Huang Rong and Shang Jian were re-elected with affirmative votes ranging from 99.88% to 99.92%. Director remuneration was also approved with 99.97% support.
3. Ernst & Young was re-appointed as auditor for the year ending 31 December 2026 with unanimous approval.
4. Capital authorities were refreshed: • A general mandate permits the Board to issue, allot or otherwise deal with shares— including disposal of treasury shares—up to 20% of the company’s issued share capital, excluding treasury shares, passing with 98.44% support. • A repurchase mandate of up to 10% of issued shares (excluding treasury shares) secured 100.00% approval. • An extension mandate adding repurchased shares to the issuance limit passed with 99.19% support.
All resolutions were ordinary resolutions and required a simple majority; each surpassed this threshold comfortably. The board currently comprises two executive directors, two non-executive directors and three independent non-executive directors.
The AGM concluded with no voting abstentions or disputes recorded.
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