Myanmar Investments Intl Ltd Result of AGM (4994E)

TIDMMIL

RNS Number : 4994E

Myanmar Investments Intl Ltd

11 March 2022

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 30 September 
       2021 together with the 
       directors' report and 
       auditors' report on those 
       accounts.                        10,971,358   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.     10,971,358   100%   0             0%        0          0% 
                                       -----------  -----  ------------  --------  ---------  --------- 
      3. To authorise the directors 
       to determine the remuneration 
       of BDO LLP as auditors 
       of the Company.                  10,971,358   100%   0             0%        0          0% 
                                       -----------  -----  ------------  --------  ---------  --------- 
      4. To reappoint Henrik 
       Bodenstab, 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.                  10,971,358   100%   0             0%        0          0% 
                                       -----------  -----  ------------  --------  ---------  --------- 
      5. To delete Article 
       7.22 of the Articles 
       of Association of the 
       Company and to replace 
       it with the following 
       new article 7.22: "Subject 
       to the provisions of 
       the Act, the Company 
       shall in each year hold 
       a meeting of shareholders 
       as its Annual General 
       Meeting in addition to 
       any other meetings in 
       that year."                      10,971,358   100%   0             0%        0          0% 
                                       -----------  -----  ------------  --------  ---------  ---------

For further information please contact:

Nick Paris Michael Rudolf

 
Managing Director                   CFO 
 Myanmar Investments International   Myanmar Investments International 
 Limited +95 (0) 1 387 947           Limited +95 (0) 1 387 947 
 nickparis@myanmarinvestments.com    michaelrudolf@myanmarinvestments.com 
 Nominated Adviser                   Broker 
 Philip Secrett / George Grainger    William Marle 
 / Ciara Donnelly                    finnCap Ltd 
 Grant Thornton UK LLP               +44 (0) 20 7220 0500 
 +44 (0) 20 7383 5100

For more information about MIL, please visit www.myanmarinvestments.com

Notes to Editors

Myanmar Investments International Limited (AIM: MIL) was the first Myanmar-focused investment company to be admitted to trading on the AIM market of the London Stock Exchange. MIL was established in 2013 with the intention of building long-term shareholder value by proactively investing in a diversified portfolio of Myanmar businesses that will benefit from the country's re-emergence and ongoing economic development. The Company is led by an experienced and entrepreneurial team who between them have considerable industrial, corporate and financial management experience. At the Annual General Meeting on 24 October 2019, the Company's shareholders approved a change in the investment policy of the Company to now seek to harvest the Company's investments over time.

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March 11, 2022 04:02 ET (09:02 GMT)

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