REG - Myanmar Investments - Result of General Meeting

Myanmar Investments InternationalAnnouncement

01/12/2023 11:45

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RNS Number : 4202V  Myanmar Investments Intl Ltd  01 December 2023

1 December 2023

Myanmar Investments International Limited

 

Results of General Meeting

 

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

 

Consequently, the last day of dealings in the Company's Ordinary Shares on AIM
will be 11 December 2023 and the cancellation of admission to trading on AIM
(the "Cancellation") will take effect at 7.00 a.m. on 12 December 2023.

 

Further to the announcement of 9 November 2023, the Company announces that
Henrick Bodenstab has resigned as a director with immediate effect.

 

 

 Resolution                                                                       For               For   Against           Against  Withheld          Withheld

                                                                                  (No. of shares)   (%)   (No. of shares)   (%)      (No. of shares)   (%)
 1.     THAT, in accordance with Rule 41 of the AIM Rules, the Cancellation       15,303,278        100%  500               0%       0                 0%
 of the admission to trading on AIM of the Ordinary Shares of nil par value be
 and is hereby approved and the Directors be authorised to take all action
 reasonable or necessary to effect such Cancellation.
 2.     THAT, subject to the passing of Resolution 1 above and with effect        15,303,278        100%  500               0%       0                 0%
 from immediately after the Cancellation, the amended and restated Articles, a
 copy of which was made available to the Shareholders on the Company's website
 (https://www.myanmarinvestments.com/), be and are approved and upon
 registration with the BVI Registry of Corporate Affairs, the amended and
 restated Articles be adopted as the new Articles in substitution for and to
 the exclusion of the existing Articles.
 3.     THAT, subject to the passing of Resolution 2 above, the registered        15,303,278        100%  500               0%       0                 0%
 agent of the Company be authorised to file the amended and restated Articles
 as required by Section 13 of the BVI Business Companies Act.
 4.    THAT the registered agent or any Director or officer of the Company        15,303,278        100%  500               0%       0                 0%
 be and is authorised to take all necessary actions, execute any necessary
 documents and update the books and records of the Company as required in
 connection with the foregoing resolutions.
 5.   THAT, to the extent that the any Director or officer of the Company has     15,302,778        100%  500               0%       0                 0%
 taken any actions or signed any documents or undertakings in connection with
 the foregoing prior to the date hereof which would have been approved if taken
 or signed after the date hereof, the same be and are hereby ratified, approved
 and confirmed.

 

For further information please contact:

 

 Nick Paris                                                     Jay Edwin

 Managing Director                                              Chief Financial Officer

 Myanmar Investments International Limited +44 (0)7738 470550   Myanmar Investments International Limited

 nickparis@myanmarinvestments.com                               jayedwin@myanmarinvestments.com

 Nominated Adviser

 Philip Secrett / Jamie Barklem / Ciara Donnelly                Broker

 Grant Thornton UK LLP                                          William Marle

 +44 (0) 20 7383 5100                                           Cavendish Capital Markets Ltd

                                                                +44 (0) 20 7220 0500

 

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

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