Postal ballot results: all 5 resolutions approved by members

Pace Digitek Limited announced postal ballot results on July 24, 2026. All 5 resolutions passed through remote e-voting between June 23 and July 22, 2026. Three ordinary resolutions approved material related party transactions with Lineage Power, Pace Ecoplanet Solace, and Inso Pace, each passing with over 99.9 percent in favour. Two special resolutions approved the PDL ESOP 2026 plan and extending it to subsidiary employees, passing with 99.38 percent in favour. Promoters did not vote on RPT resolutions as interested parties. Public institutions voted 10.9 percent against the ESOP resolutions.