Myanmar Investments Intl Ltd Result of General Meeting (4202V)
December 01 2023 - 5:38AM
UK Regulatory
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 +44 (0)7738 470550 Limited
nickparis@myanmarinvestments.com jayedwin@myanmarinvestments.com
Nominated Adviser
Philip Secrett / Jamie Barklem Broker
/ Ciara Donnelly William Marle
Grant Thornton UK LLP Cavendish Capital Markets Ltd
+44 (0) 20 7383 5100 +44 (0) 20 7220 0500
For more information about MIL, please visit
www.myanmarinvestments.com
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END
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