Result of AGM

RNS Number : 8359S

VietNam Holding Limited

08 November 2019

 

8 November 2019

VietNam Holding Limited (the "Company")

Results of AGM

Board Role Changes

The Company is pleased to announce that at the Annual General Meeting held at 11.30 a.m. (Central European Time)  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:

Resolutions	Votes For	%	Votes Against	%	Votes Withheld
1. Receive the report and accounts	31,694,920	96.24	0	0	1,239,332
2. Approve Directors' remuneration report	31,694,920	96.24	0	0	1,239,332
3. Election of Saiko Tajima	31,694,920	96.24	0	0	1,239,332
4. Re-election of Sean Hurst	31,694,920	96.24	0	0	1,239,332
5. Re-election of Hiroshi Funaki	31,694,920	96.24	0	0	1,239,332
6. Re-election of Damien Pierron	31,694,920	96.24	0	0	1,239,332
7. Re-election of Philip Scales	31,694,920	96.24	0	0	1,239,332
8. Appointment of KPMG as auditors	31,694,920	96.24	0	0	1,239,332
9. Authorise the Directors to approve the auditor's remuneration	31,694,920	96.24	0	0	1,239,332
10. Authorise the Company to make market purchases	31,694,920	96.24	0	0	1,239,332
11. Empower the Directors to issue, inter alia, equity securities for cash	27,717,263	84.16	3,977,657	12.08	1,239,332

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/ 

Board Role Changes 

Following the conclusion of a number of steps taken to reorganize the structure of the Company over the last 2 years, the Company is pleased to announce that with effect from 11 November 2019, Sean Hurst will become Senior Independent Director and will replace Hiroshi Funaki as Chairman of the Management Engagement Committee.  Hiroshi Funaki will become the Company's Chairman and will take the lead in the next phase of development of the Company. 

Enquiries:

Sanne Group (Guernsey) Limited
Company Secretary                                         [phone]

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

 

END

 

 

RAGCKFDBBBDDKDK