REG - VietNam Holding Ltd - Result of AGM

VietNam HoldingAnnouncement

08/11/2019 12:25

RNS Number : 8359S
VietNam Holding Limited
08 November 2019
 


8 November 2019
VietNam Holding Limited (the "Company")
Results of AGM
Board Role Changes
The Company is pleased to announce that at the Annual General Meeting held at 11.30 a.m. (Central European Time)  each of the resolutions was duly passed without amendment on a show of hands. 
 
The proxy votes received in relation to these resolutions were as follows:
 



Resolutions


Votes For


 
%


Votes Against


 
%


Votes Withheld




1. Receive the report and accounts
 


31,694,920


96.24


0


0


1,239,332




2. Approve Directors' remuneration report
 


31,694,920


96.24


0


0


1,239,332




3. Election of Saiko Tajima
 


31,694,920


96.24


0


0


1,239,332




4. Re-election of Sean Hurst
 


31,694,920


96.24


0


0


1,239,332




5. Re-election of Hiroshi Funaki
 


31,694,920


96.24


0


0


1,239,332




6. Re-election of Damien Pierron
 


31,694,920


96.24


0


0


1,239,332




7. Re-election of Philip Scales
 


31,694,920


96.24


0


0


1,239,332




8. Appointment of KPMG as auditors
 


31,694,920


96.24


0


0


1,239,332




9. Authorise the Directors to approve the auditor's remuneration
 


31,694,920


96.24


0


0


1,239,332




10. Authorise the Company to make market purchases
 


31,694,920


96.24


0


0


1,239,332




11. Empower the Directors to issue, inter alia, equity securities for cash


27,717,263


84.16


3,977,657


12.08


1,239,332



 
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/ 
 
 
Board Role Changes 
Following the conclusion of a number of steps taken to reorganize the structure of the Company over the last 2 years, the Company is pleased to announce that with effect from 11 November 2019, Sean Hurst will become Senior Independent Director and will replace Hiroshi Funaki as Chairman of the Management Engagement Committee.  Hiroshi Funaki will become the Company's Chairman and will take the lead in the next phase of development of the Company. 
Enquiries:
Sanne Group (Guernsey) Limited
Company Secretary                                         +44 (0) 1481 739 810
 
Further information on the Company can be found on its website at http://www.vietnamholding.com




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