Myanmar Investments Intl Ltd Result of General Meeting (4202V)

TIDMMIL

RNS Number : 4202V

Myanmar Investments Intl Ltd

01 December 2023

1 December 2023

Myanmar Investments International Limited

Results of General Meeting

Myanmar Investments International Limited ("MIL" or the "Company"), the AIM-quoted Myanmar focused investment company, announces that at the General Meeting held today all Resolutions were duly passed. Each of the resolutions put to the GM was voted on by way of a poll. The results of the poll for each resolution are detailed below.

Consequently, the last day of dealings in the Company's Ordinary Shares on AIM will be 11 December 2023 and the cancellation of admission to trading on AIM (the "Cancellation") will take effect at 7.00 a.m. on 12 December 2023.

Further to the announcement of 9 November 2023, the Company announces that Henrick Bodenstab has resigned as a director with immediate effect.

 
 Resolution                                               For       For      Against     Against   Withheld   Withheld 
                                                         (No. of     (%)       (No.        (%)      (No. of      (%) 
                                                         shares)            of shares)              shares) 
      1. THAT, in accordance 
       with Rule 41 of the AIM 
       Rules, the Cancellation 
       of the admission to trading 
       on AIM of the Ordinary 
       Shares of nil par value 
       be and is hereby approved 
       and the Directors be 
       authorised to take all 
       action reasonable or 
       necessary to effect such 
       Cancellation.                                   15,303,278   100%       500         0%         0          0% 
                                                      -----------  -----  ------------  --------  ---------  --------- 
      2. THAT, subject to the 
       passing of Resolution 
       1 above and with effect 
       from immediately after 
       the Cancellation, the 
       amended and restated 
       Articles, a copy of which 
       was made available to 
       the Shareholders on the 
       Company's website 
       (https://www.myanmarinvestments.com/), 
       be and are approved and 
       upon registration with 
       the BVI Registry of Corporate 
       Affairs, the amended 
       and restated Articles 
       be adopted as the new 
       Articles in substitution 
       for and to the exclusion 
       of the existing Articles.                       15,303,278   100%       500         0%         0          0% 
                                                      -----------  -----  ------------  --------  ---------  --------- 
      3. THAT, subject to the 
       passing of Resolution 
       2 above, the registered 
       agent of the Company 
       be authorised to file 
       the amended and restated 
       Articles as required 
       by Section 13 of the 
       BVI Business Companies 
       Act.                                            15,303,278   100%       500         0%         0          0% 
                                                      -----------  -----  ------------  --------  ---------  --------- 
      4. THAT the registered 
       agent or any Director 
       or officer of the Company 
       be and is authorised 
       to take all necessary 
       actions, execute any 
       necessary documents and 
       update the books and 
       records of the Company 
       as required in connection 
       with the foregoing resolutions.                 15,303,278   100%       500         0%         0          0% 
                                                      -----------  -----  ------------  --------  ---------  --------- 
      5. THAT, to the extent 
       that the any Director 
       or officer of the Company 
       has taken any actions 
       or signed any documents 
       or undertakings in connection 
       with the foregoing prior 
       to the date hereof which 
       would have been approved 
       if taken or signed after 
       the date hereof, the 
       same be and are hereby 
       ratified, approved and 
       confirmed.                                      15,302,778   100%       500         0%         0          0% 
                                                      -----------  -----  ------------  --------  ---------  --------- 
 

For further information please contact:

 
Nick Paris                                   Jay Edwin 
 Managing Director                            Chief Financial Officer 
 Myanmar Investments International            Myanmar Investments International 
 Limited [phone]                   Limited 
 [e-mail]             [e-mail] 
 
 Nominated Adviser 
 Philip Secrett / Jamie Barklem               Broker 
 / Ciara Donnelly                             William Marle 
 Grant Thornton UK LLP                        Cavendish Capital Markets Ltd 
 [phone]                         [phone] 
 

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

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December 01, 2023 06:38 ET (11:38 GMT)