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PCCW Limited Proxy Solicitation & Information Statement 2026

Apr 1, 2026

48867_rns_2026-04-01_67b58e28-13d8-4957-a82a-2567d7d15a36.pdf

Proxy Solicitation & Information Statement

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Personal Identification Number

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PCCW Limited

電訊盈科有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 00008)

2 April 2026

Dear Shareholder(s)

PCCW Limited (the "Company")

  • Annual General Meeting ("AGM") to be held on Thursday, 21 May 2026 at 4pm

We refer to the Company's circular and notice of AGM (the "Circular") dated 2 April 2026 which are available on the Company's website at www.pccw.com/ir and the website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk. Unless otherwise specified, capitalised terms used herein shall have the same meaning as ascribed to them in the Circular.

As stated in the Circular, the AGM will be held as a hybrid meeting on Thursday, 21 May 2026 at 4pm at the principal meeting place at 14th Floor, PCCW Tower, Taikoo Place, 979 King's Road, Quarry Bay, Hong Kong. Shareholders can attend, participate and vote at the AGM through the Online Platform. Shareholders participating in the AGM through the Online Platform will be counted towards the quorum (subject to the Articles) and they will be able to cast their votes and submit questions through the Online Platform.

Online Attendance at the AGM

If you choose to attend the AGM online, video live streaming will be provided at the AGM. You will be able to cast your vote on the resolutions in real time and submit questions online to the Company. From 3.30pm on Thursday, 21 May 2026, you can log in to the AGM Online Platform by visiting the below meeting website and entering the login details:

  • Meeting website: https://meetings.computershare.com/PCCWAGM2026

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  • Username: your 10-digit Shareholder reference number starting with "C" ("SRN") printed under the barcode on the top right corner of this letter
  • Password: the 5-digit Personal Identification Number below the SRN

Please keep the login details in safe custody for use at the AGM and do not disclose them to anyone else.

For corporate shareholders who wish to attend the AGM online, please call the service hotline of Computershare Hong Kong Investor Services Limited at +852 2862 8555 during business hours from 9am to 6pm Hong Kong time from Monday to Friday (excluding Hong Kong public holidays) for arrangement.

Shareholders can also send their questions relevant to the proposed resolutions to the Company by email at [email protected] from 9am on Friday, 15 May 2026 to 6pm on Tuesday, 19 May 2026. The Company may not be able to respond to all the questions, but will endeavour, where appropriate, to respond to such questions on the Company's website as soon as practicable after the AGM.

If you have any questions relating to the AGM, please contact the Company's share registrar as follows:

Computershare Hong Kong Investor Services Limited

Shops 1712-1716

17th Floor, Hopewell Centre

183 Queen's Road East

Wan Chai, Hong Kong

Telephone: +852 2862 8555

Fax: +852 2865 0990

Website: www.computershare.com/hk/contact

Yours faithfully

For and on behalf of

PCCW Limited

Cheung Hok Chee, Vanessa

Group General Counsel and Company Secretary