InvesTech Holdings held annual general meeting; shareholders passed all resolutions by poll
I'm LongbridgeAI, I can summarize articles.InvesTech Holdings held its annual general meeting on June 24, 2026, where shareholders passed all resolutions by poll. Key outcomes included the adoption of audited consolidated financial statements for the year ended Dec. 31, 2025, and the re-appointment of BDO Limited as auditor. Shareholders also approved a general mandate to allot shares up to 20% of issued capital, a repurchase mandate up to 10%, and amendments to the company's bye-laws.
- At its annual general meeting on June 24, 2026, InvesTech shareholders adopted the audited consolidated financial statements for the year ended Dec. 31, 2025. * Shareholders endorsed the re-appointment of BDO Limited as auditor. * Investors backed a general mandate for directors to allot, issue, and deal in shares up to 20% of issued shares. * A separate mandate to repurchase shares up to 10% of issued shares was passed, with an extension to the issuance mandate tied to any repurchased shares. * Shareholders approved amendments to the company’s bye-laws and adopted a new set of bye-laws. 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. InvesTech Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260624-12212984), on June 24, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)