AMOI Anemoi International Ltd

TIDMAMOI

RNS Number : 4101O

Anemoi International Ltd

07 October 2021

7 October 2021

Anemoi International Ltd

(Reuters: AMOI.L, Bloomberg: AMOI:LN)

("Anemoi" or the "Company")

Result of AGM

Anemoi held its Annual General Meeting ("AGM") today at 12.00am CET. All resolutions set out in the AGM notice sent to shareholders dated 21 June 2021 were duly passed.

The results of votes cast on each of the resolutions considered were:

 
 Resolution      For       % of votes   Against   % of votes   Withheld 
                              cast                   cast 
 1            10,509,933      100          0         0.00         0 
 2            10,509,933      100          0         0.00         0 
 3            10,509,933      100          0         0.00         0 
 4            10,509,933      100          0         0.00         0 
 5            10,508,933      99.9       1,000       0.01         0 
 

The Chairman of the Company did not vote his 7,025,142 shares in the Company.

The Company's issued share capital is 35,999,999 ordinary shares.

The Company's amended memorandum and articles of association will be filed and posted on the Company's website

at  www.anemoi-international.com   as soon as practicable. 
 
 Enquiries: 
 Anemoi International Ltd 
                                      ------------------ 
                                       +33 (0)6 78 63 26 
 Duncan Soukup (Executive Chairman)                   89 
                                      ------------------ 
 

www.anemoi-international.com

Note to Editors:

Anemoi International Ltd, incorporated and registered in the BVI, is a holding company with various interests across a number of industries.

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END

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October 07, 2021 10:57 ET (14:57 GMT)

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