Symphony International Holdings Ltd Result of AGM (5417L)
30 Aprile 2020 - 04:13PM
UK Regulatory
TIDMSIHL
RNS Number : 5417L
Symphony International Holdings Ltd
30 April 2020
Not for distribution, directly or indirectly, in or into the
United States or any jurisdiction in which such distribution would
be unlawful.
30 April 2020
Symphony International Holdings Limited (the "Company")
Result of the Annual General Meeting held on 30 April 2020
The Company wishes to announce that at the Annual General
Meeting ("AGM") of the Company held on 30 April 2020, the ordinary
resolution as set out in the notice of AGM dated 15 April 2020 was
duly passed. The results for the resolution were as follows:
Resolution For For Against Against Votes Withheld Total issued.
(No. of share capital
(No. of (%) (No. of (%) shares) instructed
shares) shares) (%)
To authorise
the Company
to purchase
its own ordinary
shares 189,266,674 100.0 0 0 0 36.87
------------ ------ --------- -------- --------------- ---------------
NOTES:
1. Proxy appointments which gave discretion to the Chairman
of the AGM have been included in the "For" total for
the appropriate resolution
2. Votes "For" and "Against" any resolution are expressed
as a percentage of votes validly cast for that resolution.
3. 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.
4. The number of shares in issue on 27 April 2020 was 513,366,198
(the "Share Capital") and at that time, the Company
did not hold any shares in treasury.
5. 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.
6. The full text of the resolution 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
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGIMMITMTBJBBM
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