---
title: "HSH Shareholders Back All Resolutions at 2026 Annual Meeting"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/286248450.md"
description: "Shareholders of The Hongkong and Shanghai Hotels, Limited approved all resolutions at the 2026 annual general meeting on May 13, 2026. This included the acceptance of the 2025 audited financial statements, re-election of directors, and reappointment of KPMG as auditor. The board received mandates for issuing and repurchasing shares, reflecting strong support and reinforcing governance. The company, listed on the Hong Kong Stock Exchange, operates luxury hotels and has a market cap of HK$10.15B."
datetime: "2026-05-13T11:01:47.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/286248450.md)
  - [en](https://longbridge.com/en/news/286248450.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/286248450.md)
---

# HSH Shareholders Back All Resolutions at 2026 Annual Meeting

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Hongkong & Shanghai Hotels ( (HK:0045) ) just unveiled an announcement.

Shareholders of The Hongkong and Shanghai Hotels, Limited approved all resolutions at the 2026 annual general meeting held on 13 May 2026, including the receipt of the 2025 audited financial statements and reports. They also confirmed the re-election of directors Andrew Clifford Winawer Brandler and Diego Alejandro González Morales, and reappointed KPMG as independent auditor.

Investors granted the board general mandates to issue new shares, repurchase shares, and add repurchased shares back to the issuance mandate, all with strong majority support. The voting results, with no shareholders required to abstain and all directors attending in person, reinforce the company’s governance framework and provide management with flexibility for future capital management within Hong Kong listing rules.

**More about Hongkong & Shanghai Hotels**

The Hongkong and Shanghai Hotels, Limited is a Hong Kong–incorporated company listed on the Stock Exchange of Hong Kong. It operates in the hospitality sector, overseeing a portfolio of luxury hotels and related properties, and is governed by a board comprising executive, non-executive and independent non-executive directors.

**Average Trading Volume:** 179,871

**Technical Sentiment Signal:** Sell

**Current Market Cap:** HK$10.15B

For a thorough assessment of 0045 stock, go to TipRanks’ Stock Analysis page.

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