General Meetings

Access the latest notices, guidelines, updates, as well as minutes and videos of our General Meetings.

Highlights

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Notice of 2021 AGM

Full details of Notice of 2021 AGM

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Shareholder e-voting

E-Voting Demonstration

A demonstration of the newly implemented shareholder poll procedures.

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2020 CLP Annual General Meeting

2020 AGM Video

The entirety of our 2020 AGM.

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General Meetings

Notice of Annual General Meeting 2021, Explanatory Statement on the New Articles of Association and Explanatory Statement on Share Buy-back Mandate
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Proxy Form for Annual General Meeting 2021
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Proposed New Articles of Association Subject to Adoption by Shareholders at the 2021 Annual General Meeting (clean version)
Download PDF (571 KB)
Proposed New Articles of Association Subject to Adoption by Shareholders at the 2021 Annual General Meeting (marked-up version)
Download PDF (864 KB)
Registration for Attending our 2021 Physical Annual General Meeting (for CLP Shareholders only)
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CLP Holdings Limited – Health and Travel Declaration
Download PDF (391 KB)
Kerry Hotel, Hong Kong – Visitor Registration Form
Download PDF (210 KB)
Notice of Annual General Meeting 2020 and Explanatory Statement on Share Buy-back Mandate
Download PDF (235 KB)
Proxy Form for Annual General Meeting 2020
Download PDF (51 KB)
Supplemental Information to the Notice of Annual General Meeting dated 25 March 2020
Download PDF (48 KB)
2020 Annual General Meeting – What You Need to Know
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CLP Holdings Limited – Health and Travel Declaration
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Kerry Hotel, Hong Kong – Guest Declaration Form
Download PDF (179 KB)
Online User Guide
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Media Release – Special Arrangements of CLP 2020 Annual General Meeting
Download PDF (211 KB)
Advertisement – Special Arrangements of CLP 2020 AGM
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2020 Annual General Meeting – Ballot Result for Right of Admission
Download PDF (3 MB)
Media Release – CLP 2020 Annual General Meeting – Ballot Result for Right of Admission
Download PDF (212 KB)
Annual General Meeting held on 8 May 2020 – Poll Results
Download PDF (269 KB)
Minutes of Annual General Meeting 2020
Download PDF (258 KB)
Video of Annual General Meeting 2020
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Questions and Answers
Download PDF (153 KB)
2020 Annual General Meeting – Souvenir Arrangement for Certain Shareholders
Download PDF (131 KB)
Notice of Annual General Meeting 2019 and Explanatory Statement on Share Buy-back Mandate
Download PDF (798 KB)
Proxy Form for Annual General Meeting 2019
Download PDF (56 KB)
Online AGM User Guide
Download PDF (427 KB)
Annual General Meeting held on 6 May 2019 – Poll Results
Download PDF (274 KB)
Minutes of Annual General Meeting 2019
Download PDF (752 KB)

- Pre-meeting Sidelights
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- Introduction and Chairman's Address
Play video
- Resolutions
Play video
- Questions and Answers
Play video
- Poll Procedures and Closure of Meeting
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Notice of Annual General Meeting 2018 and Explanatory Statement on Share Buy-back Mandate
Download PDF (1 MB)
Proxy Form for Annual General Meeting 2018
Download PDF (65 KB)
Annual General Meeting held on 4 May 2018 – Poll Results
Download PDF (271 KB)
Minutes of Annual General Meeting 2018
Download PDF (330 KB)

- Pre-meeting Sidelights
Play Video
- Introduction and Chairman's Address
Play video
- Resolutions
Play video
- Questions and Answers and Poll Procedures
Play video
- Adjourned Meeting
Play video
Notice of Annual General Meeting 2017 and Explanatory Statement on Share Buy-back Mandate
Download PDF (691 KB)
Proxy Form for Annual General Meeting 2017
Download PDF (436 KB)
Annual General Meeting held on 5 May 2017 - Poll Results
Download PDF (191 KB)
Minutes of Annual General Meeting 2017
Download PDF (350 KB)

- Pre-meeting Sidelights
Play video
- Introduction and Chairman's Address
Play video
- Resolutions
Play video
- Questions and Answers and Poll Procedures
Play video
- Adjourned Meeting
Play video
Notice of Annual General Meeting 2016 and Explanatory Statement on Share Buy-back Mandate
Download PDF (517 KB)
Proxy Form for Annual General Meeting 2016
Download PDF (49 KB)
Annual General Meeting held on 5 May 2016 - Poll Results
Download PDF (95 KB)
Minutes of Annual General Meeting 2016
Download PDF (172 KB)

- Pre-meeting Sidelights
Play video
- Chairman's Address
Play video
- Resolutions
Play video
- Questions and Answers and Poll Procedures
Play video
- Adjourned Meeting
Play video

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