Henderson Investment seeks shareholder approval for new articles enabling virtual meetings, e-communications

Reuters03-30

Henderson Investment seeks shareholder approval for new articles enabling virtual meetings, e-communications

Henderson Investment plans to adopt new articles of association, updating its bylaws to reflect Hong Kong’s treasury share regime for listed issuers.
Changes also align with paperless listing rules, enabling virtual general meetings, electronic proxy instructions, electronic corporate communications via website, and electronic dividend payments.
Proposed amendments remove a 5% threshold that restricts directors from voting on matters where they have a material interest.
Shareholders will vote on a special resolution at the annual general meeting set for June 2, 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Henderson Investment Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260330-12077571), on March 30, 2026, and is solely responsible for the information contained therein.

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