Myanmar Investments Intl Ltd Result of AGM (3742I)

TIDMMIL

RNS Number : 3742I

Myanmar Investments Intl Ltd

04 August 2023

4 August 2023

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     (%)       (No.        (%)      (No. of      (%) 
                                          shares)            of shares)              shares) 
      1. To receive and adopt 
       the Company's annual 
       accounts for the financial 
       year ended 31 March 2023 
       together with the directors' 
       report and auditors' 
       report on those accounts.        11,641,358   100%   0             0%        0          0% 
                                       -----------  -----  ------------  --------  ---------  --------- 
      2. To reappoint BDO LLP 
       as the auditors of the 
       Company to hold office 
       from the conclusion of 
       the AGM to the conclusion 
       of the next meeting at 
       which the annual accounts 
       are laid before the Company.     11,641,358   100%   0             0%        0          0% 
                                       -----------  -----  ------------  --------  ---------  --------- 
      3. To authorise the directors 
       to determine the remuneration 
       of BDO LLP as auditors 
       of the Company.                  11,641,358   100%   0             0%        0          0% 
                                       -----------  -----  ------------  --------  ---------  --------- 
      4. To reappoint U Aung 
       Htun, who retires by 
       rotation as required 
       by Article 8.5 of the 
       Articles of Association 
       of the Company, as a 
       non-executive director 
       of the Company.                  3,922,693    100%   0             0%        0          0% 
                                       -----------  -----  ------------  --------  ---------  ---------

For further information please contact:

 
Nick Paris                                    Jay Edwin 
 Managing Director                             Chief Financial Officer 
 Myanmar Investments International             Myanmar Investments International 
 Limited +44 (0)7738 470550                    Limited 
 nickparis@myanmarinvestments.com              jayedwin@myanmarinvestments.com 
 
 Nominated Adviser 
 Philip Secrett / Jamie Barklem                Broker 
 / 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

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August 04, 2023 05:59 ET (09:59 GMT)

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