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Hongkong Land Holdings Limited held its Annual General Meeting on May 7, 2026. At this meeting, all resolutions set out in the Notice of Annual General Meeting dated April 8, 2026, were duly passed. A copy of the non-routine resolution passed at the AGM has been submitted to the Financial Conduct Authority.
| Date | 7 May 2026 |
| Time | 12:47:38 |
| Category | AGMs and other meetings |
| ID | 4672D |
Hongkong Land Holdings Limited
Result of AGM
Please be advised that at the Annual General Meeting of Hongkong Land Holdings Limited held today, all resolutions as set out in the Notice of Annual General Meeting dated 8 April 2026 were duly passed.
A copy of the non-routine resolution passed at the Annual General Meeting has been submitted to the Financial Conduct Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Emma Sze
Company Secretary
Hongkong Land Holdings Limited
7 May 2026