REG - VietNam Holding Ltd - Result of AGM

VietNam HoldingAnnouncement

07/11/2024 12:30

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RNS Number : 3858L  VietNam Holding Limited  07 November 2024

For Immediate Release

 

7 November 2024

VietNam Holding Limited

(the "Company")

 

Results of Annual General Meeting ("AGM")

 

The Company is pleased to announce that at its annual AGM held at 10.00 a.m.
at the offices of FIM Capital Limited, 55 Athol Street, Douglas, Isle of Man,
IM1 1LA, each of the resolutions was duly passed without amendment.

 

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

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

                                                                       AGAINST                 Withheld
 RES:001     Reports and Accounts             4,219,825  100.00        0         0             6,309      4,219,825
 RES:002     Directors Remuneration           4,212,932  99.85         6,118     0.16          7,084      4,219,050
 RES:003     Re-Elect H Funaki                4,216,637  99.98         1,013     0.03          8,484      4,217,650
 RES:004     Re-Elect P Scales                4,216,637  99.98         1,013     0.03          8,484      4,217,650
 RES:005     Re-Elect S Tajima                4,217,650  100.00        0         0             8,484      4,217,650
 RES:006     Re-Elect C. Hoang Vu Mi          4,217,650  100.00        0         0             8,484      4,217,650
 RES:007     Appoint Auditors                 4,210,020  99.93         2,842     0.07          13,272     4,212,862
 RES:008     Auditors Remuneration            4,212,525  100.00        0         0             13,609     4,212,525
 RES:009     Market Purchases                 4,219,759  99.98         1,000     0.03          5,375      4,220,759
 RES:010     Investment Policy                4,219,746  100.00        0         0             6,388      4,219,746
 RES:011     Equity Securities                4,195,263  99.71         12,400    0.32          18,471     4,207,663

 

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 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
 James King                                       Tel: +44 20 7220 0500

 Company Secretary and Administrator

 Sanne Group (Guernsey) Limited                   Tel: +44 (0) 20 3530 3158

 Michael Mabaso-Mlilo

 

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