Summary by Futu AI
Cathay Pacific Limited held its Annual General Meeting on 8 May 2024 and adopted several important resolutions at the meeting. These include the re-election of Shen Bika as Director with 98.1941% support; the election of Wang Mingyuan as Director with 97.8933% approval; the renewal of the Pimawy Accounting Firm as an auditor and the authorization of the Board to determine his remuneration, which received overwhelming 99.9585% support; and the granting of a general grant to the Board of Directors The right to repurchase shares and to distribute, issue and process additional shares of the company received 99.9777% and 96.6007% of the yes votes, respectively. All proposals received more than 50% support from ordinary shareholders and were formally passed as ordinary resolutions. The total number of ordinary shareholders in attendance at the General Meeting was 6,437,900,319 shares and none of the persons expressed opposition or abstained from voting. Most of the company's board members attended the meeting in person.