REG - VietNam Holding Ltd - Result of AGM

VietNam HoldingAnnouncement

01/11/2022 14:15

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RNS Number : 9552E  VietNam Holding Limited  01 November 2022

1 November 2022

VietNam Holding Limited

(the "Company")

 

Result of Annual General Meeting ("AGM")

 

The Company is pleased to announce that at the Annual General Meeting held at
10.00 a.m. 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;

          Resolution                                      Votes Against  Votes Withheld  % Votes Cast FOR  Total votes cast (Exc withheld)

                                             Total FOR

 RES:
 RES:001  REPORT AND ACCOUNTS                                                                              11,929,795

                                             11,929,795   0              0               100.00

 RES:002  DIRECTORS REMUNERATION             11,923,525   6,270          0                                 11,929,795

                                                                                         99.95
 RES:003  RE-ELECT H FUNAKI                  11,928,995   50             750             100.00            11,929,045
 RES:004  RE-ELECT S HURST                   11,925,495   3,550          750             99.97             11,929,045
 RES:005  RE-ELECT P SCALES                  11,928,995   50             750             100.00            11,929,045
 RES:006  RE-ELECT D PIERRON                 11,925,495   3,550          750             99.97             11,929,045
 RES:007  RE-ELECT S TAJIMA                  11,928,995   50             750             100.00            11,929,045
 RES:008  APPOINT AUDITOR                    11,929,045   750            0               99.99             11,929,795
 RES:009  AUDITORS REMUNERATION              11,929,795   0              0               0                 11,929,795

 RES:010  MAKE MARKET PURCHASES              11,928,795   1,000          0               99.99             11,929,795

 

The result of the votes for the special resolution were as follows:

 

 RES:    Resolution                            Votes       Votes Against  Votes Withheld  % Votes Cast  FOR   Total votes cast (Exc withheld)

                                               For
 RES:11  ISSUE EQUITY                          11,929,795  0              0               100                 11,929,795

 

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.

 

More information on the Company is
available:
      www.vietnamholding.com (http://www.vietnamholding.com)

 

finnCap Ltd,

Adviser and
Broker
       Tel: +44 20 7220 0500

Sanne Group (Guernsey) Limited
Company
Secretary
  Tel:+44 (0) 1481 739 810

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