SIHL Symphony International Holdings Ld

TIDMSIHL

RNS Number : 2478X

Symphony International Holdings Ltd

30 April 2021

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

30 April 2021

Symphony International Holdings Limited (the "Company")

Result of the Annual General Meeting held on 30 April 2021

The Company wishes to announce that at the Annual General Meeting ("AGM") of the Company held on 30 April 2021, the ordinary resolution and the 2 special resolutions as set out in the notice of AGM dated 7 April 2021 were duly passed. The results for the resolutions were as follows:

 
      Resolution           For        For     Against    Against   Votes Withheld   Total issued. 
                                                                       (No. of       share capital 
                          (No. of      (%)     (No. of     (%)         shares)        instructed 
                          shares)              shares)                                    (%) 
 Ordinary 
  Resolution: 
  To authorise 
  the Company 
  to purchase 
  its own ordinary 
  shares                51,851,657   98.48    800,000     1.52           0              10.26 
                       -----------  -------  ---------  --------  ---------------  --------------- 
 Special Resolution: 
  Addition 
  of Article 
  10.3 to keep 
  the Financial 
  Services 
  Commission 
  of the British 
  Virgin Islands 
  informed 
  of the number 
  of shareholders       52,651,657   100.00      0          0            0              10.26 
                       -----------  -------  ---------  --------  ---------------  --------------- 
 Special Resolution: 
  Filing of 
  a notice 
  of amendment 
  via the VIRRGIN 
  system with 
  Registry 
  of Corporate 
  Affairs in 
  the British 
  Virgin Islands        52,651,657   100.00      0          0            0              10.26 
                       -----------  -------  ---------  --------  ---------------  --------------- 
 
 
NOTES: 
1.      Votes "For" and "Against" any resolution are expressed 
         as a percentage of votes validly cast for that resolution. 
2.      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. 
3.      The number of shares in issue on 27 April 2021 was 513,366,198 
         (the "Share Capital") and at that time, the Company 
         did not hold any shares in treasury. 
4.      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. 
5.      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:

Anil Thadani - Symphony Asia Holdings Pte. Ltd. (Tel: +65 6536 6177)

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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