Result of AGM

RNS Number : 9617Q

VietNam Holding Limited

01 November 2021

 

1 November 2021

VietNam Holding Limited (the "Company")

Results of Annual General Meeting

VietNam Holding Limited is pleased to report that the Annual 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	Holders Voting	Votes For	% Votes Cast	Votes Against	Total Votes Cast (excl. Votes Withheld)
RES:001	REPORT AND ACCOUNTS	20	12,868,633	100.00	0	12,868,633
RES:002	REMUNERATION REPORT	19	12,866,054	99.98	2,579	12,868,633
RES:003	RE-ELECT H.FUNAKI	19	12,867,883	100.00	0	12,867,883
RES:004	RE-ELECT S.HURST	19	12,867,883	100.00	0	12,867,883
RES:005	RE-ELECT D.PIERRON	19	12,867,883	100.00	0	12,867,883
RES:006	RE-ELECT P.SCALES	19	12,867,883	100.00	0	12,867,883
RES:007	RE-ELECT S.TAJIMA	19	12,867,883	100.00	0	12,867,883
RES:008	APPOINT AUDITOR	18	12,754,606	99.14	110,573	12,865,179
RES:009	AUDITORS REMUNERATION	19	12,757,185	99.17	106,660	12,863,845
RES:010	MARKET PURCHASES	20	12,869,967	100.00	0	12,869,967
RES:011	ALLOT EQUITY SECURITIES	20	12,861,804	99.98	2,079	12,863,883

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  https://data.fca.org.uk/#/nsm/nationalstoragemechanism  

Enquiries:

Sanne Group (Guernsey) Limited Company Secretary	[phone]
Dynam Capital Limited Craig Martin	[phone]
FinnCap Limited William Marle	[phone]

Further information on the Company can be found on its website at http://www.vietnamholding.com

 

END

 

 

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