Hong Kong, 21 May 2026—PCCW Limited (PCCW) announced that every resolution put to vote at its annual general meeting (AGM) was passed by poll, securing decisive shareholder backing across corporate, governance and capital–management matters.
Key financial approvals • Shareholders adopted the audited financial statements for the year ended 31 December 2025, with 4.82 billion votes in favour and a 99.97 % approval rate. • A final dividend of HK$0.2848 per share was confirmed, winning near-unanimous support of 4.82 billion votes (99.99 %).
Board composition • Executive directors Richard Li and Susanna Hui were re-elected with 96.46 % and 99.27 % approval, respectively. • Non-executive director Feng Lanxiao secured 90.55 % support. • Independent non-executive directors David Chance and Sharhan Mohamed were re-elected with 91.78 % and 99.88 % approval, respectively. • Director remuneration authority passed with 99.90 % support.
Audit and mandates • PricewaterhouseCoopers was re-appointed as external auditor, backed by 81.27 % of votes, the lowest support level among the resolutions. • A general share-issuance mandate and its extension received 84.65 % and 85.78 % approval, respectively, while the share-buy-back mandate was endorsed by 99.99 % of votes.
Governance update • Proposed amendments to, and adoption of, a new Articles of Association were approved almost unanimously, with 99.9999 % support.
Participation snapshot The company had 7.75 billion shares outstanding on the AGM date, all of which carried voting rights. Computershare Hong Kong Investor Services acted as poll scrutineer. Nine directors attended the meeting.
The resolutions’ passage affirms shareholder endorsement of PCCW’s 2025 financial results, dividend policy, board composition, and capital-management flexibility for the year ahead.
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