Symphony International Holdings Ltd Result of AGM (0063D)
21 April 2017 - 8:35PM
UK Regulatory
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: +852
2801-6199)
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
END
RAGIBMMTMBJTBJR
(END) Dow Jones Newswires
April 21, 2017 06:35 ET (10:35 GMT)
Symphony International H... (LSE:SIHL)
Historical Stock Chart
From Apr 2024 to May 2024
Symphony International H... (LSE:SIHL)
Historical Stock Chart
From May 2023 to May 2024