REG - VietNam Holding Ltd - Result of AGM/EGM

VietNam HoldingAnnouncement

30/10/2020 11:10

RNS Number : 7785D
  
VietNam Holding Limited
  
30 October 2020
  
 

30 October 2020
VietNam Holding Limited 
("VNH" or the "Company")
 
Result of AGM/EGM 
 
 
VietNam Holding Limited is pleased to report that at both the 2020 Annual General Meeting and Extraordinary General Meeting held earlier today all resolutions were duly passed.
 
Result of Annual General Meeting
 
The result of the votes for each resolution were as follows:
 




Resolution


 
Description


 
For (votes)


 
For %


 
Against (votes)


 
Against
%


 
Total Votes Cast
 




 
RES:001


 
AUDITED ACCOUNTS


 
22,725,291


 
100.00


 
0


 
0.00


 
22,725,291




 
RES:002


 
DIRECTORS REMUNERATION


 
22,723,571


 
99.99


 
1,720


 
0.01


 
22,725,291




 
RES:003


 
RE-ELECT HIROSHI FUNAKI


 
22,725,291


 
100.00


 
0


 
0.00


 
22,725,291




 
RES:004


 
RE-ELECT SEAN HURST


 
22,725,291


 
100.00


 
0


 
0.00


 
22,725,291




 
RES:005


 
RE-ELECT DAMIEN PIERRON


 
22,725,291


 
100.00


 
0


 
0.00


 
22,725,291




 
RES:006


 
RE-ELECT PHILIP SCALES


 
22,725,291


 
100.00


 
0


 
0.00


 
22,725,291




 
RES:007


 
RE-ELECT SAIKO TAJIMA


 
22,725,291


 
100.00


 
0


 
0.00


 
22,725,291




 
RES:008


 
APPOINT AUDITOR


 
22,723,571


 
99.99


 
1,720


 
0.01


 
22,725,291




 
RES:009


 
REMUNERATION OF KPMG


 
22,725,291


 
100.00


 
0


 
0.00


 
22,725,291




 
RES:010


 
MAKE MARKET PURCHASES


 
22,725,291


 
100.00


 
0


 
0.00


 
22,725,291




 
RES:011


 
ISSUE EQUITY SECURITIES


 
22,723,571


 
99.99


 
1,720


 
0.01


 
22,725,291



 
 
 
 
 
 
 
Result of Extraordinary General Meeting
 
The result of the votes for each resolution were as follows:
 



 
Resolution


 
Description


 
For (votes)


 
For %


 
Against
(votes)


 
Against
%


 
Total Votes Cast 
 




 
RES:001


MARKET PURCHASES OF SHS


 
26,312,176


 
100


 
0


 
0.00


 
26,312,176



 
Tender Offer
 
The result of the Tender Offer will be announced in due course.
 
The full text of each resolution and a summary of proxy votes received will shortly be available on the Company's website and will also be submitted to the National Storage Mechanism for inspection at http://www.morningstar.com/ 
 
 Enquiries:



Sanne Group (Guernsey) Limited
Company Secretary


+44 (0) 1481 739 810
 




Dynam Capital Limited
Craig Martin 


+84 (0) 28 3827 7590




finnCap Limited
William Marle/Giles Rolls


+44 (0) 20 7220 0500



 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
RAGBBBDGXGXDGGG