匯控(00005.HK)完成回購20億美元股份
匯控(00005.HK)公布,繼昨日(20日)於倫敦市場回購783.79萬股後,回購經已完成。自回購開始,公司已按成交量加權平均價每股普通股4.8128英鎊回購3.12億股普通股以作註銷,代價總額約為20億美元。
公司指出,註銷回購的股份後,其已發行普通股之數量為204.5億股,包括以庫存方式持有之3.25億股普通股。公司的總投票權為201.25億。
此外,公司決定撤回將於倫敦時間4月29日舉行之股東周年大會議程第17(b)項決議案。第17(b)項決議案建議修訂公司組織章程細則,以建議新細則第171條的方式納入一項爭議解決條款,規定涉及公司股東及公司,及/或其現任或前任董事、高級職員或僱員的若干爭議(包括有關組織章程細則的爭議、股東代表公司提起的衍生申索及就違反對公司或其股東應負的受信或其他責任而提起的申索)須於英格蘭及威爾斯或香港法院提起。
董事會強烈支持納入細則第171條,理由是基於該等法院處理英國法律原則及於英格蘭及威爾斯註冊成立的公司事務方面的經驗,是處理該類申索最適合的法院。於提呈新細則第171條前,匯豐已審慎考慮相關股東投票指引,並諮詢相關投資機構。然而,自3月25日發布股東周年大會通告以來,若干重要的代理顧問公司已就建議修訂表示關注。有鑑於此,董事會決定撤回股東周年大會議程第17(b)項決議案,並會考慮日後就此事宜與股東再作溝通。
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