REG - VinaCapital Vietnam - Result of AGM

VinaCapital Vietnam Opportunity FundAnnouncement

05/12/2022 15:30

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RNS Number : 6412I  VinaCapital Vietnam Opportunity Fd.  05 December 2022

VinaCapital Vietnam Opportunity Fund Limited

 

(the "Company" or "VOF")

 

LEI Number: 2138007UD8FBBVAX9469

 

Results of AGM - 5 December 2022

 

The Directors of the Company are pleased to announce the results of voting at
the annual general meeting of the Company held at 11:00 AM (UK Time) on 5
December 2022 at the offices of Aztec Group, East Wing, Trafalgar Court, Les
Banques, St Peter Port, Guernsey, GY1 3PP (the "AGM").

 

All resolutions proposed at the AGM were passed.

 

Voting was conducted by a show of hands and inclusive of votes received by the
Company by way of proxy, either by post, web voting or via CREST, by no later
than 11:00 AM (UK Time) on 1 December 2022.

 

The text of the resolutions is paraphrased, the full text of each resolution
is available in the notice and agenda of the AGM.

 

Total proxy votes of 98 were cast at the AGM. The results of the voting are
noted as follows:

 

 

 #       Resolution                                                                       Type                      In Favour           Against          Votes Withheld
                                                                                                                    Votes       %age    Votes    %age
 1.      To adopt the annual report and financial statements of the Company for the       Ordinary Resolution       69,967,448  99.99%  7,296    00.01%  6,851
         year ended 30 June 2022.

 2.      To adopt the Directors' Remuneration Implementation Report.                      Ordinary Resolution       69,935,359  99.95%  34,245   00.05%  11,991

 3.      To adopt the Directors' Remuneration Policy.                                     Ordinary Resolution       69,932,273  99.95%  38,367   00.05%  10,955

 4.      To re-appoint PriceWaterhouseCoopers CI LLP as Auditor of the Company until      Ordinary Resolution       69,939,820  99.95%  35,448   00.05%  6,327
         conclusion of the next annual general meeting.

 5.      To authorise the Board of Directors to determine the Auditor's remuneration.     Ordinary Resolution       69,961,783  99.98%  14,485   00.02%  5,327

 6.      To re-elect Thuy Dam following her retirement as a Director of the Company.      Ordinary Resolution       69,113,110  98.78%  851,552  01.22%  16,933

 7.      To re-elect Huw Evans following his retirement as a Director of the Company.     Ordinary Resolution       69,141,356  98.82%  828,806  01.18%  11,433

 8.      To re-elect Peter Hames following his retirement as a Director of the Company.   Ordinary Resolution       69,121,448  98.79%  848,714  01.21%  11,433

 9.      To re-elect Julian Healy following his retirement as a Director of the           Ordinary Resolution       69,123,115  98.79%  847,047  01.21%  11,433
         Company.

 10.     To re-elect Kathryn Matthews following her retirement as a Director of the       Ordinary Resolution       69,121,624  98.79%  848,538  01.21%  11,433
         Company.

 11.     To elect Hai Trinh following his retirement as a Director of the Company.        Ordinary Resolution       69,960,158  99.98%  11,418   00.02%  10,019

 12.     To receive and approve the Company's dividend policy as contained within its     Ordinary Resolution       69,967,423  99.99%  7,296    00.01%  6,876
         annual report and financial statements of the Company for the year ended 30
         June 2022.

 13.     That the Company be authorised in accordance with section 315 of the Companies   Ordinary Resolution       69,943,210  99.96%  30,483   00.04%  7,902
         Law to make market acquisitions of its ordinary shares.

 14.     That the Directors be authorised to issue ordinary shares up to a maximum of     Ordinary Resolution       69,946,836  99.96%  29,936   00.04%  4,823
         10% of the issued ordinary share capital of the Company.

 15.     That the pre-emption rights granted to shareholders shall not apply in respect   Extraordinary Resolution  69,927,289  99.93%  49,764   00.07%  4,542
         of the issue of up to 10% of the issued ordinary share capital of the Company.

 

A copy of this announcement will be available on the Company's website
at https://vinacapital.com/investment-solutions/offshore-funds/vof/corporate-literature/
(https://vinacapital.com/investment-solutions/offshore-funds/vof/corporate-literature/)
and, in accordance with Listing Rules, the full text of the special
resolutions passed at the AGM has been submitted to the National Storage
Mechanism.

 

Further information is available on the Company's website at:
https://vinacapital.com/investment-solutions/offshore-funds/vof/overview/
(https://vinacapital.com/investment-solutions/offshore-funds/vof/overview/)

 

Enquiries:

 

 Joel Weiden
 Investment Manager - Investor Relations and Communications

 VinaCapital Investment Management Limited
 T: +84 28 3821 9930
 E: joel.weiden@vinacapital.com

 David Benda / Hugh Jonathan
 Broker

 Numis Securities Limited
 T: +44 20 7260 1000
 E: funds@numis.com

 Magdala Mullegadoo
 Company Secretary / Administrator

 Aztec Financial Services (Guernsey) Limited
 T: +44 1481 748 814
 E: vinacapital@aztecgroup.co.uk

 Edward Gascoigne-Pees
 Public Relations (London)

 Camarco
 T: +44 20 3757 4980
 E: ed.gascoigne-pees@camarco.co.uk

 David Harris
 Marketing and Distribution (London)

 Frostrow Capital LLP
 T: +44 203 427 3835

 E: david.harris@frostrow.com

 Dion Di Miceli / Stuart Muress / Andrew Davies
 Marketing and Investor Engagement (Global)

 Barclays Bank PLC
 T: +44 207 623 2323
 E: BarclaysInvestmentCompanies@barclays.com

1.     References to VOF or the Company in this announcement shall mean
VinaCapital Vietnam Opportunity Fund Limited, a non-cellular company
incorporated in the Bailiwick of Guernsey under The Companies (Guernsey) Law,
2008, with registered number 61765. It is authorised by the Guernsey Financial
Services Commission (reference number 2268242) as a registered closed-ended
investment scheme under The Protection of Investors (Bailiwick of Guernsey)
Law, 1987 and in compliance with the Registered Collective Investment Scheme
Rules, as amended.

 

2.     The registered office address of the Company is East Wing,
Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands, GY1
3PP.

 

3.     This announcement may contain inside information as stipulated
under the Market Abuse Regulations.

 

4.     The total voting rights of the Company immediately prior to
convening the AGM were 161,528,346.

 

5.     Pursuant the Companies (Guernsey) Law, 2008, resolutions of the
members are passed on a show of hands if passed by members who vote in person
and by persons who vote as duly appointed proxies of members entitled to vote.
Accordingly, this means that resolutions are passed by the requisite majority
of votes cast at the AGM, not as a majority of the total voting rights.

 

6.     A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes "for" and "against" a particular
resolution.

 

7.     Ordinary resolutions are passed if more than 50% of votes are cast
in favour of the resolution.

 

8.     Special resolutions are passed if more than 75% of votes are cast
in favour of the resolution.

 

9.     Pursuant to the articles of the Company, an Extraordinary
resolution is passed if more than 75% of votes are cast in favour of the
resolution.

 

10.   Total percentages voted may not add to 100% in all cases due to
rounding.

 

 

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