Result of AGM

Myanmar Investments Intl Ltd

04 August 2023

 

4 August 2023

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 (No. of shares)	For (%)	Against (No. of shares)	Against (%)	Withheld (No. of shares)	Withheld (%)
1.     To receive and adopt the Company's annual accounts for the financial year ended 31 March 2023 together with the directors' report and auditors' report on those accounts.	11,641,358	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.	11,641,358	100%	0	0%	0	0%
3.     To authorise the directors to determine the remuneration of BDO LLP as auditors of the Company.	11,641,358	100%	0	0%	0	0%
4.     To reappoint U Aung Htun, 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.	3,922,693	100%	0	0%	0	0%

For further information please contact:

Nick Paris Managing Director Myanmar Investments International Limited [phone] [e-mail] Nominated Adviser Philip Secrett / Jamie Barklem / George Grainger / Ciara Donnelly Grant Thornton UK LLP [phone]

Jay Edwin Chief Financial Officer Myanmar Investments International Limited [e-mail] Broker William Marle finnCap Ltd [phone]

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

 

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