PCCW Limited at its annual general meeting held on May 09, 2013, approved a final dividend of HK 13.55 cents per ordinary share in respect of the year ended December 31, 2012.

PCCW Limited announced that an annual general meeting will be held on May 9, 2013, to declare a final dividend of 13.55 cents per ordinary share in respect of the year ended December 31, 2012. The company's register of members will be closed from May 16, 2013 to May 20, 2013 (both days inclusive), during which period no transfer of shares will be effected. In order to qualify for the proposed final dividend, all transfers of shares of the company accompanied by the relevant share certificates must be lodged with the company's share registrar, Computershare Hong Kong Investor Services Limited, Transfer Office, Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, for registration no later than 4:30 p.m. on May 15, 2013.

PCCW Limited, Annual General Meeting, May 09, 2013., at 16:00 China Standard Time. Location: Conference Room, 14th Floor, PCCW Tower,. Agenda: To receive and adopt the audited financial statements and the reports of the directors and the independent auditor for the year ended December 31, 2012; to declare a final dividend of 13.55 HKD cents per ordinary share in respect of the year ended December 31, 2012; to re-elect directors and authorize the directors to fix the remuneration of the directors; to re-appoint Messrs PricewaterhouseCoopers as auditor and authorize the directors to fix their remuneration; to allot, issue and deal with additional shares in the capital of the company; and to consider the directors be and are hereby granted an unconditional general mandate to repurchase on The Stock Exchange of Hong Kong Limited, or any other stock exchange on which the securities of the company are or may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange.