30th Apr 2021 11:11
Not for distribution, directly or indirectly, in or into the United States or any jurisdiction in which such distribution would be unlawful.
30 April 2021
Symphony International Holdings Limited (the "Company")
Result of the Annual General Meeting held on 30 April 2021
The Company wishes to announce that at the Annual General Meeting ("AGM") of the Company held on 30 April 2021, the ordinary resolution and the 2 special resolutions as set out in the notice of AGM dated 7 April 2021 were duly passed. The results for the resolutions were as follows:
Resolution
| For
(No. of shares) | For
(%) | Against
(No. of shares) | Against
(%) | Votes Withheld (No. of shares) | Total issued. share capital instructed (%) |
Ordinary Resolution: To authorise the Company to purchase its own ordinary shares
| 51,851,657 | 98.48 | 800,000 | 1.52 | 0 | 10.26 |
Special Resolution: Addition of Article 10.3 to keep the Financial Services Commission of the British Virgin Islands informed of the number of shareholders
| 52,651,657 | 100.00 | 0 | 0 | 0 | 10.26 |
Special Resolution: Filing of a notice of amendment via the VIRRGIN system with Registry of Corporate Affairs in the British Virgin Islands
| 52,651,657 | 100.00 | 0 | 0 | 0 | 10.26 |
NOTES:
| |
1. | Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
|
2. | 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.
|
3. | The number of shares in issue on 27 April 2021 was 513,366,198 (the "Share Capital") and at that time, the Company did not hold any shares in treasury.
|
4. | 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.
|
5. | The full text of the resolutions 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
Related Shares:
Symphony