Result of AGM

Symphony International Holdings Ltd

28 April 2023

 

Not for distribution, directly or indirectly, in or into the United States or any jurisdiction in which such distribution would be unlawful.

28 April 2023

Symphony International Holdings Limited (the "Company")

Result of the Annual General Meeting held on 28 April 2023

The Company wishes to announce that at the Annual General Meeting ("AGM") of the Company held on 28 April 2023, the ordinary resolution as set out in the notice of AGM dated 6 April 2023 was duly passed. The results for the resolution were as follows:

Resolution	For (No. of shares)	For (%)	Against (No. of shares)	Against (%)	Votes Withheld (No. of shares)	Total issued. share capital instructed (%)
To authorise the Company to purchase its own ordinary shares	241,052,866	100.0	0	0	0	46.95

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 2023 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: [phone])

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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