Result of AGM
Symphony International Holdings Limited announced that at its Annual General Meeting on April 29, 2026, shareholders unanimously passed a resolution authorizing the company to purchase its own ordinary shares, with 274,243,924 shares voted in favor and none against. This authorization pertains to the company's total issued share capital of 513,366,198 shares as of April 28, 2026, with 53.42% of the total issued share capital instructed on this resolution.
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The Company wishes to announce that at the Annual General Meeting ("AGM") of the Company held on 29 April 2026, the ordinary resolution as set out in the notice of AGM dated 2 April 2026 was duly passed. The results for the resolution were as follows:
| Resolution | For (No. of shares) | For (%) | Against (No. of shares) | Against (%) | Votes Withheld (No. of shares) | Total issued. share capital instructed (%) |
|---|---|---|---|---|---|---|
| To authorise the Company to purchase its own ordinary shares | 274,243,924 | 100.0 | 0 | 0 | 0 | 53.42 |
| NOTES: | ||||||
| 4. | The number of shares in issue on 28 April 2026 was 513,366,198 (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 resolution 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/. | |||||
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