Summary by Futu AI
Accor Holdings Limited held an Extraordinary General Meeting on 19 January 2024, and two important resolutions were adopted at the meeting. The first resolution adopted the 2024 Share Option Scheme and the second the 2024 Share Award Scheme. The passage of both plans received a near total number of votes in favor, with 431,930,213 votes in favor and only 28 votes against. THE PASSAGE OF THESE RESOLUTIONS WILL ENABLE THE COMPANY TO ALLOCATE AND ISSUE NEW ORDINARY SHARES UNDER THE PLAN. ON THE DAY OF THE EXTRAORDINARY GENERAL MEETING, THE COMPANY ISSUED A TOTAL NUMBER OF SHARES OF 925,874,625 SHARES WITH A PLANNED AUTHORIZATION LIMIT OF 92,587,462 SHARES. In addition to the three directors who were unable to attend, other directors attended the meeting.