SunCorp Technologies Limited (SunCorp Tech, 01063) reported that every resolution tabled at its Annual General Meeting on 23 June 2026 was approved by a unanimous poll. Tricor Investor Services Limited acted as scrutineer.

• Financial Statements Adopted All 132.72 million votes cast—representing 100.00% of votes—supported the adoption of the audited consolidated financial statements for the year ended 31 December 2025 along with the directors’ and auditors’ reports.

• Board Composition Confirmed Executive Director Tong Hei Ming Andrew and Independent Non-executive Director Ma Kin Ling were both re-elected with 100.00% support.

• Remuneration and Auditor Shareholders authorised the board to set director remuneration and confirmed the re-appointment of McMillan Woods (Hong Kong) CPA Limited as external auditor, each resolution also receiving 100.00% approval.

• Capital Management Flexibility Restored General mandates enabling the board to issue new shares, repurchase shares, and extend the issue mandate were all renewed, again with full shareholder backing.

• Participation Snapshot The company has 1.54 billion issued shares, all entitled to vote. A total of 132.72 million shares (about 8.63% of issued capital) were voted, with no abstentions or votes against any resolution. All directors attended the meeting.

The unanimous outcomes reaffirm shareholder confidence in SunCorp Tech’s current leadership and provide the board with full flexibility for the year ahead on remuneration, auditing, and capital management matters.