REG - Anemoi International - Result of AGM

Anemoi InternationalAnnouncement

07/10/2021 16:00

RNS Number : 4101O
  
Anemoi International Ltd
  
07 October 2021
  
 

 
7 October 2021
 
Anemoi International Ltd
(Reuters: AMOI.L, Bloomberg: AMOI:LN)
("Anemoi" or the "Company")
Result of AGM
Anemoi held its Annual General Meeting ("AGM") today at 12.00am CET. All resolutions set out in the AGM notice sent to shareholders dated 21 June 2021 were duly passed. 
The results of votes cast on each of the resolutions considered were:




Resolution


For


% of votes cast


Against


% of votes cast


Withheld




1


10,509,933


100


0


0.00


0




2


10,509,933


100


0


0.00


0




3


10,509,933


100


0


0.00


0




4


10,509,933


100


0


0.00


0




5


10,508,933


99.9


1,000


0.01


0




 
The Chairman of the Company did not vote his 7,025,142 shares in the Company. 
The Company's issued share capital is 35,999,999 ordinary shares.
The Company's amended memorandum and articles of association will be filed and posted on the Company's website at www.anemoi-international.com as soon as practicable.
 




Enquiries:


 




Anemoi International Ltd


 




Duncan Soukup (Executive Chairman)


+33 (0)6 78 63 26 89




www.anemoi-international.com  
Note to Editors:
Anemoi International Ltd, incorporated and registered in the BVI, is a holding company with various interests across a number of industries.

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