4 August 2023
Myanmar Investments International Limited
Results of AGM
Myanmar Investments International Limited ("MIL" or the "Company"), the AIM-quoted Myanmar focused investment company, announces that at the Annual General Meeting held today all Ordinary Resolutions were duly passed. Each of the resolutions put to the AGM was voted on by way of a poll. The results of the poll for each resolution were as follows:
| Resolution | For (No. of shares) | For (%) | Against (No. of shares) | Against (%) | Withheld (No. of shares) | Withheld (%) |
| 1. To receive and adopt the Company's annual accounts for the financial year ended 31 March 2023 together with the directors' report and auditors' report on those accounts. | 11,641,358 | 100% | 0 | 0% | 0 | 0% |
| 2. To reappoint BDO LLP as the auditors of the Company to hold office from the conclusion of the AGM to the conclusion of the next meeting at which the annual accounts are laid before the Company. | 11,641,358 | 100% | 0 | 0% | 0 | 0% |
| 3. To authorise the directors to determine the remuneration of BDO LLP as auditors of the Company. | 11,641,358 | 100% | 0 | 0% | 0 | 0% |
| 4. To reappoint U Aung Htun, who retires by rotation as required by Article 8.5 of the Articles of Association of the Company, as a non-executive director of the Company. | 3,922,693 | 100% | 0 | 0% | 0 | 0% |
For further information please contact:
| Nick Paris Managing Director Myanmar Investments International Limited +44 (0)7738 470550 nickparis@myanmarinvestments.com
Nominated Adviser Philip Secrett / Jamie Barklem / George Grainger / Ciara Donnelly Grant Thornton UK LLP +44 (0) 20 7383 5100 | Jay Edwin Chief Financial Officer Myanmar Investments International Limited jayedwin@myanmarinvestments.com
Broker William Marle finnCap Ltd +44 (0) 20 7220 0500 |
For more information about MIL, please visit www.myanmarinvestments.com
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