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Anemoi International Ltd held its Annual General Meeting (AGM) on 07 October 2021, passing all five resolutions set out in its 21 June 2021 notice. Resolutions 1-4 each received 10,509,933 votes (100%) in favour, while Resolution 5 received 10,508,933 votes (99.9%) in favour. The Chairman did not vote his 7,025,142 shares, and the company's total issued share capital is 35,999,999 ordinary shares.
| Date | 7 Oct 2021 |
| Time | 15:57:29 |
| Category | AGMs and other meetings |
| ID | 4101O |
7 October 2021
Anemoi International Ltd
(Reuters: AMOI.L, Bloomberg: AMOI:LN)
("Anemoi" or the "Company")
Result of AGM
Anemoi held its Annual General Meeting ("AGM") today at 12.00am CET. All resolutions set out in the AGM notice sent to shareholders dated 21 June 2021 were duly passed.
The results of votes cast on each of the resolutions considered were:
|
Resolution |
For |
% of votes cast |
Against |
% of votes cast |
Withheld |
|
1 |
10,509,933 |
100 |
0 |
0.00 |
0 |
|
2 |
10,509,933 |
100 |
0 |
0.00 |
0 |
|
3 |
10,509,933 |
100 |
0 |
0.00 |
0 |
|
4 |
10,509,933 |
100 |
0 |
0.00 |
0 |
|
5 |
10,508,933 |
99.9 |
1,000 |
0.01 |
0 |
The Chairman of the Company did not vote his 7,025,142 shares in the Company.
The Company's issued share capital is 35,999,999 ordinary shares.
The Company's amended memorandum and articles of association will be filed and posted on the Company's website at www.anemoi-international.com as soon as practicable.
|
Enquiries: |
|
|
Anemoi International Ltd |
|
|
Duncan Soukup (Executive Chairman) |
+33 (0)6 78 63 26 89 |
Note to Editors:
Anemoi International Ltd, incorporated and registered in the BVI, is a holding company with various interests across a number of industries.