30th Jul 2019 13:39
30 July 2019
All Asia Asset Capital Limited
("All Asia Asset Capital", "AAA" or the "Company")
Result of Annual General Meeting
All Asia Asset Capital (AIM: AAA), an investment company focused on investing in the growing markets of the Asia Pacific region, is pleased to announce that all resolutions proposed at the annual general meeting of the Company held earlier today were duly passed.
The proxy voting results for the resolutions are included below:
Resolution | Votes For* | % of votes cast | Votes Against | % of votes cast | Total votes cast | % of issued share capital voted |
1. To receive and, if approved, to adopt the Company's accounts for the period from 1 January 2018 to 31 December 2018 together with the directors' report and the auditor's report on those accounts.
| 14,914,575 | 100% | 0 | 0% | 14,914,575 | 7% |
2. To approve the reappointment of Elite Partners CPA Limited as auditors of the Company, and to authorise the directors to determine the auditors' remuneration. | 14,914,575 | 100% | 0 | 0% | 14,914,575 | 7% |
3. To approve the re-election of (Dominic) Seah Boon Chin who retires as a director in accordance with the articles of association of the Company, and, being eligible, offers himself for re-election. | 14,914,575 | 100% | 0 | 0% | 14,914,575 | 7% |
4. To authorise the directors to allot shares in the Company or grant rights to subscribe for or to convert any security into shares in the Company over up to 106,413,036 ordinary shares. | 14,914,575 | 100% | 0 | 0% | 14,914,575 | 7% |
5. To authorise the directors to allot shares in the Company or grant rights to subscribe for or to convert any security into shares in the Company over up to 31,923,910 ordinary shares. | 14,914,575 | 100% | 0 | 0% | 14,914,575 | 7% |
*Votes "For" include votes giving the Chairman discretion.
-Ends-
For further information:
All Asia Asset Capital Limited |
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Robert Berkeley, Executive Chairman and Finance Director |
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Tel: +44 (0) 207 621 8910 |
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www.aaacap.com |
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Allenby Capital Limited (Nominated Adviser and Broker) |
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Nick Athanas / Alex Brearley Tel: +44 (0) 203 328 5656 www.allenbycapital.com |
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About AAA
AAA is an investment company that has been established as a platform for investors looking to access growing markets in the Asia-Pacific region. The Company invests in a portfolio of companies with at least a majority of operations (or early-stage companies that intend to have at least a majority of their operations) in the Asia-Pacific region in industries with high growth potential including, but not limited to: agriculture, forestry and plantations, mining, natural resources, property, and/or technology. AAA is publicly quoted and its shares are traded on the AIM Market, which is operated by the London Stock Exchange.
Related Shares:
AAA.L