REG - CK Infrastructure - Results of AGM
20/05/2026 12:30
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RNS Number : 1319F CK Infrastructure Holdings Limited 20 May 2026
CK Infrastructure Holdings Limited
(Incorporated in Bermuda with limited liability)
(LSE: CKI)
Annual General Meeting held on 20TH May, 2026 - Poll Results
The poll results in respect of the resolutions proposed at the Annual General
Meeting (the "AGM") of CK Infrastructure Holdings Limited (the "Company") held
on 20th May, 2026 are as follows:
Ordinary Resolutions No. of Votes (Approx. %)
For Against
1 To receive the audited Financial Statements, the Report of the Directors 2,129,917,151 (99.96586%) 727,473 (0.03414%)
and the Independent Auditor's Report for the year ended 31st December, 2025.
The
reso
luti
on
was
duly
pass
ed
as
an
ordi
nary
reso
luti
on.
2 To declare a final dividend. 2,130,644,624 (100.00000%) 0
(0.00000%)
The
reso
luti
on
was
duly
pass
ed
as
an
ordi
nary
reso
luti
on.
3(1) To elect Mr. Victor T K Li as Director. 2,087,084,579 (97.95564%) 43,558,045 (2.04436%)
The
reso
luti
on
was
duly
pass
ed
as
an
ordi
nary
reso
luti
on.
3(2) To elect Mr. Fok Kin Ning, Canning as Director. 2,102,780,036 (98.69229%) 27,862,588 (1.30771%)
The
reso
luti
on
was
duly
pass
ed
as
an
ordi
nary
reso
luti
on.
3(3) To elect Ms. Chen Tsien Hua as Director. 2,114,711,817 15,928,507 (0.74759%)
(99.25241%)
The
reso
luti
on
was
duly
pass
ed
as
an
ordi
nary
reso
luti
on.
3(4) To elect Mrs. Sng Sow-mei alias Poon Sow Mei as Director. 2,060,854,166 (96.72464%) 69,786,158 (3.27536%)
The
reso
luti
on
was
duly
pass
ed
as
an
ordi
nary
reso
luti
on.
3(5) To elect Mr. Paul Joseph Tighe as Director. 2,110,419,829 (99.05097%) 20,220,395 (0.94903%)
The
reso
luti
on
was
duly
pass
ed
as
an
ordi
nary
reso
luti
on.
3(6) To elect Ms. Koh Poh Wah as Director. 2,130,535,968 (99.99510%) 104,356 (0.00490%)
The
reso
luti
on
was
duly
pass
ed
as
an
ordi
nary
reso
luti
on.
4 To appoint Messrs. Deloitte Touche Tohmatsu as Auditor and authorise the 2,056,059,319 (96.49949%) 74,583,305 (3.50051%)
Directors to fix their remuneration.
The
reso
luti
on
was
duly
pass
ed
as
an
ordi
nary
reso
luti
on.
5(1) Ordinary Resolution No. 5(1) of the Notice of Annual General Meeting 2,130,642,124 (99.99998%) 500 (0.00002%)
(To approve the Directors' fees). (#)
The
reso
luti
on
was
duly
pass
ed
as
an
ordi
nary
reso
luti
on.
5(2) Ordinary Resolution No. 5(2) of the Notice of Annual General Meeting 2,130,642,624 (100.00000%) 0
(To approve fees of the members of the Audit Committee, Remuneration
Committee, Nomination Committee and Sustainability Committee of the Company). (0.00000%)
(#)
The
reso
luti
on
was
duly
pass
ed
as
an
ordi
nary
reso
luti
on.
6(1) Ordinary Resolution No. 6(1) of the Notice of Annual General Meeting 2,122,810,241 (99.63250%) 7,830,083
(To give a general mandate to the Directors to issue additional shares of the
Company). (#) (0.36750%)
The
reso
luti
on
was
duly
pass
ed
as
an
ordi
nary
reso
luti
on.
6(2) Ordinary Resolution No. 6(2) of the Notice of Annual General Meeting 2,130,588,755 (99.99748%) 53,769
(To give a general mandate to the Directors to buy back shares of the
Company). (#) (0.00252%)
The
reso
luti
on
was
duly
pass
ed
as
an
ordi
nary
reso
luti
on.
(#) The full text of Resolution Nos. 5 and 6 are set out in the Notice of AGM.
As at the date of the AGM, the Company did not hold any treasury shares, and a
total of 2,519,610,945 ordinary shares of HK$1.00 each in the Company were in
issue (the "Shares"), being the total number of Shares entitling the holders
thereof (the "Shareholders") to attend and vote on the resolutions at the AGM.
There were no Shares entitling the Shareholders to attend and abstain from
voting in favour pursuant to Rule 13.40 of the Rules Governing the Listing of
Securities on The Stock Exchange of Hong Kong Limited (the "HK Listing
Rules"). There were no Shares of holders that are required under the HK
Listing Rules to abstain from voting. All directors of the Company attended
the AGM.
Computershare Hong Kong Investor Services Limited, the Branch Share Registrar
of the Company, acted as scrutineer for the poll at the AGM.
A copy of the resolutions passed at the AGM (other than resolutions concerning
ordinary business) has been submitted to the UK Financial Conduct Authority
for publication, and will shortly be available to view on the National Storage
Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .
By Order of the Board
CK INFRASTRUCTURE HOLDINGS LIMITED
Eirene Yeung
Company Secretary
20th May, 2026
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