IBI Group Holdings Limited reported unanimous shareholder approval for every agenda item at its Annual General Meeting held on 4 September 2026. All eight ordinary resolutions passed by poll, with 638.31 million votes cast in favour and none against—representing 100% of voting shares present.

A final dividend of HK0.5 cents per share for the financial year ended 31 March 2026 was adopted. Based on the company’s 800.00 million issued shares, the payout totals approximately HK$4.00 million.

Shareholders re-elected Executive Director Mr. Neil David Howard and Independent Non-Executive Director Mr. Christopher John Brooke. The board’s mandate was renewed to set directors’ remuneration for the year ending 31 March 2027.

BDO Limited was re-appointed as independent auditor for the ensuing year, with the board authorised to determine its fee.

The meeting also renewed three capital mandates: a general mandate to issue new shares, a mandate to repurchase shares, and an extension allowing the issuance mandate to expand by the amount of shares repurchased under the buy-back authority.

Tricor Investor Services Limited acted as scrutineer for the vote tabulation, and all directors were present at the meeting.