REG - Myanmar Investments - Result of AGM

Myanmar Investments InternationalAnnouncement

11/03/2022 09:15

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RNS Number : 4994E  Myanmar Investments Intl Ltd  11 March 2022

11 March 2022

Myanmar Investments International Limited

 

Results of AGM

 

Myanmar Investments International Limited ("MIL" or the "Company"), the
AIM-quoted Myanmar focused investment company, announces that at the Annual
General Meeting held today all Ordinary Resolutions were duly passed. Each of
the resolutions put to the AGM was voted on by way of a poll. The results of
the poll for each resolution were as follows:

 

 Resolution                                                                       For               For   Against           Against  Withheld          Withheld

                                                                                  (No. of shares)   (%)   (No. of shares)   (%)      (No. of shares)   (%)
 1.     To receive and adopt the Company's annual accounts for the                10,971,358        100%  0                 0%       0                 0%
 financial year ended 30 September 2021 together with the directors' report
 and auditors' report on those accounts.
 2.     To reappoint BDO LLP as the auditors of the Company to hold office        10,971,358        100%  0                 0%       0                 0%
 from the conclusion of the AGM to the conclusion of the next meeting at which
 the annual accounts are laid before the Company.
 3.     To authorise the directors to determine the remuneration of BDO LLP       10,971,358        100%  0                 0%       0                 0%
 as auditors of the Company.
 4.     To reappoint Henrik Bodenstab, who retires by rotation as required        10,971,358        100%  0                 0%       0                 0%
 by Article 8.5 of the Articles of Association of the Company, as a
 non-executive director of the Company.
 5.     To delete Article 7.22 of the Articles of Association of the              10,971,358        100%  0                 0%       0                 0%
 Company and to replace it with the following new article 7.22: "Subject to the
 provisions of the Act, the Company shall in each year hold a meeting of
 shareholders as its Annual General Meeting in addition to any other meetings
 in that year."

 

 

 

 

For further information please contact:

 

Nick
Paris
Michael Rudolf

 Managing Director                                             CFO

 Myanmar Investments International Limited +95 (0) 1 387 947   Myanmar Investments International Limited +95 (0) 1 387 947

 nickparis@myanmarinvestments.com                              michaelrudolf@myanmarinvestments.com

 Nominated Adviser                                             Broker

 Philip Secrett / George Grainger / Ciara Donnelly             William Marle

 Grant Thornton UK LLP                                         finnCap Ltd

 +44 (0) 20 7383 5100                                          +44 (0) 20 7220 0500

 

For more information about MIL, please visit www.myanmarinvestments.com

 

Notes to Editors

 

Myanmar Investments International Limited (AIM: MIL) was the first
Myanmar-focused investment company to be admitted to trading on the AIM market
of the London Stock Exchange. MIL (http://Exchange.MIL) was established in
2013 with the intention of building long-term shareholder value by proactively
investing in a diversified portfolio of Myanmar businesses that will benefit
from the country's re-emergence and ongoing economic development. The Company
is led by an experienced and entrepreneurial team who between them have
considerable industrial, corporate and financial management experience. At the
Annual General Meeting on 24 October 2019, the Company's shareholders
approved a change in the investment policy of the Company to now seek to
harvest the Company's investments over time.

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