ComfortDelGro Corporation Limited (C52) announced that all nine resolutions tabled at its Twenty-Third Annual General Meeting on Apr, 24 2026 were approved by shareholders through a poll vote.

The ordinary resolutions passed included the adoption of the directors’ statement and audited financial statements for the year ended Dec, 31 2025, the declaration of a final dividend for the same period, and the authorisation of directors’ fees of up to 1.75 million Singapore dollars for the 2026 financial year. Shareholders also re-elected Mr Cheng Siak Kian, Ms Susan Kong Yim Pui and Professor Ooi Beng Chin as directors, and re-appointed Ernst & Young LLP as external auditors.

Under special business, investors granted authority to issue shares under the ComfortDelGro Executive Share Award Scheme and renewed the company’s share buyback mandate. The executive share scheme resolution received 96.30% support, while the share-buyback mandate was backed by 99.94% of votes cast.

CitadelCorp Services Pte. Ltd. acted as the independent scrutineer for the poll. ComfortDelGro said details of subsequent board and committee changes, along with the AGM minutes and a presentation by Group Chief Financial Officer Christopher David White, will be released separately within one month.