Symphony International Holdings Ltd Result of AGM (0063D)

TIDMSIHL

RNS Number : 0063D

Symphony International Holdings Ltd

21 April 2017

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

21 April 2017

Symphony International Holdings Limited (the "Company")

Result of the Annual General Meeting held on 21 April 2017

The Company wishes to announce that at the Annual General Meeting ("AGM") of the Company held on 21 April 2017, the ordinary resolution as set out in the notice of AGM dated 24 March 2017 was duly passed by way of a poll. The results of the poll for the resolution were as follows:

 
  Resolution         For       For      Against     Against      Votes         Total 
                                                                Withheld      issued. 
                     (No.       (%)       (No.        (%)         (No.         share 
                  of shares)           of shares)              of shares)     capital 
                                                                             instructed 
                                                                                (%) 
--------------  ------------  -----  ------------  --------  ------------  ------------ 
 To authorise 
  the Company 
  to purchase 
  its own 
  ordinary 
  shares         271,406,104   90.8   27,604,830      9.2          0           57.9 
--------------  ------------  -----  ------------  --------  ------------  ------------ 
 
 
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 20 April 2017 was 516,463,811 (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 resolutions 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:

Sunil Chandiramani - Symphony Asia Limited (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

This information is provided by RNS

The company news service from the London Stock Exchange

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April 21, 2017 06:35 ET (10:35 GMT)