REG - VietNam Holding Ltd - Result of AGM & EGM

VietNam HoldingAnnouncement

21/12/2023 11:15

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RNS Number : 6302X  VietNam Holding Limited  21 December 2023

21 December 2023

VietNam Holding Limited

(the "Company")

 

Results of Annual General Meeting ("AGM") and the Extraordinary General
Meeting ("EGM")

 

The Company is pleased to announce that at the AGM and EGM held at 10.00am and
10.30am respectively (Paris time) at the offices of Stephenson Harwood LLP, 48
Rue Cambon, 75001 Paris, France on Thursday, 21 December 2023, each of the
resolutions was duly passed by the requisite majority without amendment.

 

The proxy votes received in relation to AGM resolutions were as follows;

 

 

 Resolution  Description                                 Votes For   % Votes Cast For  Votes     % Votes Cast  Votes      Total Votes Cast (excl. Votes Withheld)

                                                                                       AGAINST                 WITHHELD
 RES:001     REPORTS AND ACCOUNTS                        11,858,665  99.82             21,349    0.18          0          11,880,014
 RES:002     DIRECTORS REMUNERATION                      11,846,558  99.73             31,768    0.27          0          11,878,326
 RES:003     RE-ELECT                                    11,850,220  99.81             21,990    0.19          0          11,872,210

              H FUNAKI
 RES:004     RE-ELECT P SCALES                           11,854,194  99.80             23,252    0.20          0          11,877,446
 RES:005     RE-ELECT S TAJIMA                           11,850,861  99.78             26,585    0.22          0          11,877,446
 RES:006     APPOINT AUDITORS                            11,848,715  99.80             23,178    0.20          0          11,871,893
 RES:007     AUDITORS REMUNERATION                       11,849,406  99.80             23,917    0.20          0          11,873,323
 RES:008     MARKET PURCHASES                            11,854,332  99.81             22,349    0.19          0          11,876,681
 RES:009     TO APPROVE THE CONTINUATION OF THE COMPANY  11,852,332  99.79             24,682    0.21          0          11,877,014
 RES:010     EQUITY SECURITIES                           11,811,909  99.57             51,202    0.43          0          11,863,111

 

 

The proxy votes received in relation to EGM resolutions were as follows;

 

 

 Resolution  Description                        Votes FOR   % Votes Cast FOR  Votes AGAINST  % Votes Cast  Votes WITHELD  Total Votes Cast (excl. Votes Withheld)
 RES:001     ARTICLES OF INCORPORATION          11,839,465  99.76             28,635         0.24          0              11,868,100
 RES:002     ORDINARY SHARES                    11,832,281  99.80             23,637         0.20          0              11,855,918

 

In accordance with LR 9.6.2, a copy of the resolutions passed, other than
resolutions concerning ordinary business,

at today's AGM will be submitted to the National Storage Mechanism and will be
available for inspection

at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

 More information on the Company is available at  www.vietnamholding.com (http://www.vietnamholding.com)
 Investment Manager
 Dynam Capital, Ltd.                              Tel.: +84 28 3827 7590

 Craig Martin

 Corporate Broker

 Cavendish Capital Markets Limited
 William Marle                                    Tel: +44 20 7220 0500

 Company Secretary and Administrator              Tel: +44 (0) 20 3530 3158

 Sanne Group (Guernsey) Limited
 Michael Mabaso-Mlilo

 

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