REG - Symphony Int Hdgs - Result of AGM

Symphony International HoldingsAnnouncement

25/04/2022 09:45

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RNS Number : 2003J  Symphony International Holdings Ltd  25 April 2022

Not for distribution, directly or indirectly, in or into the United
States or any jurisdiction in which such distribution would be unlawful.

 

 

25 April 2022

 

Symphony International Holdings Limited (the "Company")

 

Result of the Annual General Meeting held on 25 April 2022

 

The Company wishes to announce that at the Annual General Meeting ("AGM") of
the Company held on 25 April 2022, the ordinary resolution as set out in the
notice of AGM dated 4 April 2022 was duly passed. The results for the
resolution were as follows:

 

 Resolution                                                    For               For    Against           Against  Votes Withheld    Total issued. share capital instructed (%)

                                                                                                                   (No. of shares)

                                                               (No. of shares)   (%)    (No. of shares)   (%)
 To authorise the Company to purchase its own ordinary shares  192,757,175       100.0  0                 0        0                 37.55

 

 

 NOTES:

 1.      Proxy appointments which gave discretion to the Chairman of the AGM have been
         included in the "For" total for the appropriate resolution

 2.      Votes "For" and "Against" any resolution are expressed as a percentage of
         votes validly cast for that resolution.

 3.      A "Vote withheld" is not a vote in law and is not counted in the calculation
         of the percentage of shares voted "For" or "Against" any resolution nor in the
         calculation of the proportion of "Total issued share capital instructed" for
         any resolution.

 4.      The number of shares in issue on 20 April 2022 was 513,366,198 (the "Share
         Capital") and at that time, the Company did not hold any shares in treasury.

 5.      The proportion of "Total issued share capital instructed" for any resolution
         is the total of votes validly cast for that resolution (i.e. the total votes
         "For" and "Against" that resolution) expressed as a percentage of the Share
         Capital.

 6.      The full text of the resolution passed at the AGM can be found in the Notice
         of Annual General Meeting which is available on the Company's website at
         www.symphonyasia.com/publications/.

 

 

 

For further information, please contact:

 

Anil Thadani - Symphony Asia Holdings Pte. Ltd. (Tel: +65 6536 6177)

 

 

 

No representation or warranty is made by the Company as to the accuracy or
completeness of the information contained in this announcement and no
liability will be accepted for any loss arising from its use.

 

This announcement is for information purposes only and does not constitute an
invitation or offer to underwrite, subscribe for or otherwise acquire or
dispose of any securities of the Company in any jurisdiction. All investments
are subject to risk. Past performance is no guarantee of future returns.
Prospective investors are advised to seek expert legal, financial, tax and
other professional advice before making any investment decisions.

 

This announcement is not an offer of securities for sale into the United
States. The Company's securities have not been, and will not be, registered
under the United States Securities Act of 1933 and may not be offered or sold
in the United States absent registration or an exemption from registration.
There will be no public offer of securities in the United States.

 

 

End of Announcement

 

 

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