REG - Vietnam Enterprise Vietnam Ent Inv-VEID - Result of General Meeting

Vietnam Enterprise InvestmentsAnnouncement

08/01/2026 12:00

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RNS Number : 2020O  Vietnam Enterprise Investments Ltd  08 January 2026

8 January 2026

Vietnam Enterprise Investments Limited

("VEIL" or the "Company")

Result of General Meeting

The Board of Vietnam Enterprise Investments Limited is pleased to announce
that the resolution put forward at the General Meeting held earlier today, in
relation to the Company's proposed tender offer, was passed on a poll.

In the circular to shareholders dated 15 December 2025 (the "Circular"), the
Board had recommended that shareholders vote in favour of the resolution.

Result of the General Meeting

The resolution was voted on by way of a poll and the results are shown in the
table below:

                                                                                  For          %      Against  %     Total votes cast (excl. votes withheld)  Votes withheld
 Special Resolution
 That  in addition to any subsisting or other authority conferred on the          106,308,339  99.68  338,499  0.32  106,647,617                              779
 Company, the Company be and is hereby generally and unconditionally authorised
 to make market purchases of its ordinary shares of US$0.01 par value each in
 the capital of the Company pursuant to the tender offer to be made on the
 terms and subject to the conditions set out in the circular of the Company
 dated 15 December 2025.

 

Expected Remaining Timetable

 

 Tender Closing Date: latest time and date for receipt of Tender Forms and TTE  6.00 p.m. on 15 January 2026
 Instructions
 Results of Tender Offer announced                                              16 January 2026
 Calculation Date                                                               close of business on 16 January 2026
 Tender Price announced                                                         20 January 2026
 CREST accounts credited with unsuccessfully tendered uncertificated Ordinary   by 22 January 2026
 Shares
 Repurchase of Exit Shares announced                                            on or around 22 January 2026
 Return of share certificates in respect of unsuccessfully tendered             by 22 January 2026
 certificated Ordinary Shares and balancing certificates despatched
 Payments through CREST made in respect of the Exit Shares held in              22 January 2026
 uncertificated form
 Cheques despatched in respect of the Exit Shares held in certificated form     22 January 2026
 Transfer of portfolio assets to Qualifying In Specie Shareholders that have    on or around 23 January 2026
 elected for the In Specie Option
 Issue of VEF Shares to Qualifying Exchange Shareholders that have elected for  on or around 27 January 2026
 the Exchange Option

All references to times in this announcement are to UK time unless otherwise
stated.

The times and dates set out in the expected timetable may be adjusted by the
Company at its discretion, in which event details of the new times and/or
dates will be notified to Shareholders by an announcement made by the Company
through a Regulatory Information Service.

In accordance with UK Listing Rule 6.4.2R, a copy of the resolution has been
made available for inspection on the National Storage Mechanism
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

Defined terms used in this announcement shall, unless the context requires
otherwise, have the meanings ascribed to them in the Circular.

Enquiries

 Vietnam Enterprise Investments Limited
 Steven Mantle
 +44 75537 01237
 stevenmantle@dragoncapital.com (mailto:stevenmantle@dragoncapital.com)

 Jefferies International Limited
 Stuart Klein
 +44 207 029 8703
 stuart.klein@jefferies.com (mailto:stuart.klein@jefferies.com)

 Montfort
 Gay Collins
 +44 7798 626282
 +44 20 3770 7905
 gaycollins@montfort.london (mailto:gaycollins@montfort.london)

 

LEI: 213800SYT3T4AGEVW864

 

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