Result of AGM/EGM

RNS Number : 7785D

VietNam Holding Limited

30 October 2020

 

30 October 2020

VietNam Holding Limited

("VNH" or the "Company")

Result of AGM/EGM

VietNam Holding Limited is pleased to report that at both the 2020 Annual General Meeting and Extraordinary General Meeting held earlier today all resolutions were duly passed.

Result of Annual General Meeting

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

Resolution	Description	For (votes)	For %	Against (votes)	Against %	Total Votes Cast
RES:001	AUDITED ACCOUNTS	22,725,291	100.00	0	0.00	22,725,291
RES:002	DIRECTORS REMUNERATION	22,723,571	99.99	1,720	0.01	22,725,291
RES:003	RE-ELECT HIROSHI FUNAKI	22,725,291	100.00	0	0.00	22,725,291
RES:004	RE-ELECT SEAN HURST	22,725,291	100.00	0	0.00	22,725,291
RES:005	RE-ELECT DAMIEN PIERRON	22,725,291	100.00	0	0.00	22,725,291
RES:006	RE-ELECT PHILIP SCALES	22,725,291	100.00	0	0.00	22,725,291
RES:007	RE-ELECT SAIKO TAJIMA	22,725,291	100.00	0	0.00	22,725,291
RES:008	APPOINT AUDITOR	22,723,571	99.99	1,720	0.01	22,725,291
RES:009	REMUNERATION OF KPMG	22,725,291	100.00	0	0.00	22,725,291
RES:010	MAKE MARKET PURCHASES	22,725,291	100.00	0	0.00	22,725,291
RES:011	ISSUE EQUITY SECURITIES	22,723,571	99.99	1,720	0.01	22,725,291

Result of Extraordinary General Meeting

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

Resolution	Description	For (votes)	For %	Against (votes)	Against %	Total Votes Cast
RES:001	MARKET PURCHASES OF SHS	26,312,176	100	0	0.00	26,312,176

Tender Offer

The result of the Tender Offer will be announced in due course.

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 at  http://www.morningstar.com/  

 Enquiries:

Sanne Group (Guernsey) Limited Company Secretary	[phone]
Dynam Capital Limited Craig Martin	[phone]
finnCap Limited William Marle/Giles Rolls	[phone]

 

END

 

 

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