Li & Fung 2018 Annual General Meeting - Li & Fung


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Li & Fung 2018 Annual General Meeting

Li & Fung Limited (“Li & Fung,” “the Group,” or “the Company;” SEHK: 494), the world’s leading supply chain solutions partner for consumer brands and retailers, today held its Annual General Meeting in Hong Kong. During the meeting, all shareholder resolutions were approved and adopted.

The shareholders received and adopted the Audited Consolidated Financial Statements and the Reports of the Directors and the Auditor for the year ended 31 December 2017. In addition, the declaration of a final dividend of 2 HK cents per share for the year ended 31 December 2017 was approved. Together with the special dividend of 47.6 HK cents per share declared on 22 March 2018, payable out of part the proceeds from the Strategic Divestment of the Product Verticals, shareholders will receive a total of 49.6 HK cents per share on 29 May 2018.

The shareholders also re-elected Spencer Fung, Allan Wong, Margaret Leung, Chih Cheung, John Rice, Joseph Phi to the Board of Directors.

For more information, please refer to the notice of Annual General Meeting that was published on 12 April 2018 and our recently published 2017 Annual Report.

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