Result of AGM

RNS Number : 9552E

VietNam Holding Limited

01 November 2022

 

1 November 2022

VietNam Holding Limited

(the "Company")

Result of Annual General Meeting ("AGM")

The Company is pleased to announce that at the Annual General Meeting held at 10.00 a.m. each of the resolutions was duly passed without amendment on a show of hands.

  The proxy votes received in relation to these resolutions were as follows;

RES:	Resolution	Total FOR	Votes Against	Votes Withheld	% Votes Cast FOR	Total votes cast (Exc withheld)
RES:001	REPORT AND ACCOUNTS	11,929,795	0	0	100.00	11,929,795
RES:002	DIRECTORS REMUNERATION	11,923,525	6,270	0	99.95	11,929,795
RES:003	RE-ELECT H FUNAKI	11,928,995	50	750	100.00	11,929,045
RES:004	RE-ELECT S HURST	11,925,495	3,550	750	99.97	11,929,045
RES:005	RE-ELECT P SCALES	11,928,995	50	750	100.00	11,929,045
RES:006	RE-ELECT D PIERRON	11,925,495	3,550	750	99.97	11,929,045
RES:007	RE-ELECT S TAJIMA	11,928,995	50	750	100.00	11,929,045
RES:008	APPOINT AUDITOR	11,929,045	750	0	99.99	11,929,795
RES:009	AUDITORS REMUNERATION	11,929,795	0	0	0	11,929,795
RES:010	MAKE MARKET PURCHASES	11,928,795	1,000	0	99.99	11,929,795

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

RES:	Resolution	Votes For	Votes Against	Votes Withheld	% Votes Cast  FOR	Total votes cast (Exc withheld)
RES:11	ISSUE EQUITY	11,929,795	0	0	100	11,929,795

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.

More information on the Company is available:    www.vietnamholding.com

finnCap Ltd,

Adviser and Broker   Tel: [phone]

Sanne Group (Guernsey) Limited
Company Secretary    Tel: [phone]

 

END

 

 

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