REG - VinaCapital Vietnam - Result of AGM

VinaCapital Vietnam Opportunity FundAnnouncement

03/12/2025 16:00

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RNS Number : 1302K  VinaCapital Vietnam Opportunity Fd.  03 December 2025

VinaCapital Vietnam Opportunity Fund Limited

(the "Company")

 

Results of Annual General Meeting

The Board is pleased to announce that at the Annual General Meeting ("AGM") of
the Company held at 11 a.m. today, all resolutions put forward at the AGM were
duly passed.

The full text of each resolution is available in the Notice of AGM which can
be viewed on the Company's website at
https://vinacapital.com/investment-solutions/offshore-funds/vof/overview/
(https://vinacapital.com/investment-solutions/offshore-funds/vof/overview/)

A summary of the results is as follows:

 

 Resolutions                                                                      In Favour          Against          Withheld
                                                                                  Votes       %      Votes      %     Votes

 Ordinary Resolutions
 1.  To receive and adopt the Annual Report and Financial Statements of the       56,843,561  99.98  12,211     0.02  34,041
 Company for the year ended 30 June 2025.
 2.  To receive and adopt the Directors' Remuneration Implementation Report as    56,733,479  99.83  94,860     0.17  61,474
 set out in the Annual Report and Financial Statements of the Company for the
 year ended 30 June 2025.
 3.  To approve the Directors' Remuneration Policy as set out in the Annual       56,736,511  99.84  90,738     0.16  62,564
 Report and Financial Statements of the Company for the year ended 30 June
 2025.
 4.  To re-appoint Ernst & Young LLP as Auditor of the Company.                   56,797,949  99.91  52,621     0.09  39,243
 5.  To authorise the Board of Directors to determine the Auditor's               56,848,701  99.97  17,404     0.03  23,708
 remuneration.
 6.  To elect Charlotta Ginman following her retirement as a Director of the      52,669,042  92.65  4,180,032  7.35  40,739
 Company.
 7.  To re-elect Peter Hames following his retirement as a Director of the        56,791,795  99.90  55,993     0.10  42,025
 Company.
 8.  To re-elect Julian Healy following his retirement as a Director of the       56,797,161  99.91  50,627     0.09  42,025
 Company.
 9.  To re-elect Kathryn Matthews following her retirement as a Director of       56,795,938  99.91  51,087     0.09  42,788
 the Company.
 10.       To re-elect Hai Trinh following his retirement as a Director           56,828,972  99.96  21,887     0.04  38,954
 of the Company.
 11.       To receive and approve the Company's Dividend Policy as                56,853,290  99.97  17,687     0.03  18,836
 contained within the Annual Report and Financial Statements of the Company for
 the year ended 30 June 2025.
 12.       That the Company be authorised in accordance with section 315          56,757,449  99.84  88,599     0.16  43,765
 of the Companies Law to make market acquisitions of it ordinary shares.
 13.       That the Directors be authorised to issue up to a maximum of           56,800,156  99.88  67,989     0.12  21,668
 10% of the issued ordinary share capital of the Company.

 Extraordinary Resolution
 14.       That the pre-emption rights granted to shareholders shall not          56,378,560  99.15  481,371    0.85  29,882
 apply in respect 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 the Listing Rules, the full text of the special
resolution passed at the AGM has been submitted to the National Storage
Mechanism.

LEI Number: 2138007UD8FBBVAX9469

 

Enquiries:

NSM Funds Limited

VOF@nsm.group (mailto:VOF@nsm.group)

 

 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 Les Echelons Court, Les
             Echelons, St Peter Port, Guernsey, Channel Islands, GY1 1AR.
 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 129,431,004.
 5.          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.
 6.          Ordinary resolutions are passed if more than 50% of votes are cast in favour
             of the resolution.
 7.          Special resolutions are passed if more than 75% of votes are cast in favour of
             the resolution.
 8.          Pursuant to the Articles of Incorporation of the Company, an Extraordinary
             resolution is passed if more than 75% of votes are cast in favour of the
             resolution.
 9.          Total percentages votes may not add up to 100% in all cases due to rounding.

 

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