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匯控(00005.HK)公布策略及股息檢討議案遭否決 倫敦股價升近3%
匯豐控股(00005.HK)正式公布2023年股東周年大會投票表決結果,其中由股東提呈的第16、17及18項決議案遭否決,與董事會之建議相符。 根據公布,由小股東提出的第17項策略檢討特別決議案贊成票數為20.46億,佔已投票數19.78%;反對票數近83億,佔已投票數80.22%;投票總票數佔已發行股本51.78%。 至於第18項股息政策特別決議案贊成票數為19.85億,佔已投票數19.2%;反對票數83.5億,佔已投票數80.8%;投票總票數佔已發行股本51.75%。 董事會指,注意到超過20%票數反對董事會對於第2、3(l)、6、7、14及15項決議案之建議。此中值得注意的是,大股東中國平安(02318.HK)在該等及其他若干決議案上投票反對董事會的建議。按大約50%的投票率推算,平安的票數大約佔於股東周年大會投票的所有票數18%至19%。該投票率與過往幾年一致。 匯豐集團主席杜嘉棋表示,很高興絕大部分匯豐股東以壓倒性票數支持銀行的策略,並拒絕再辯論銀行的架構。董事會、匯豐同事以至股東們現在可以舉步前進,邁向專注服務客戶、推動更加強勁的業績,以及為投資者創造更多價值的共同目標。 匯控於英國股價升2.7%,報599.9英鎊。
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