Result of AGM & EGM

VietNam Holding Limited

21 December 2023

 

21 December 2023

VietNam Holding Limited

(the "Company")

Results of Annual General Meeting ("AGM") and the Extraordinary General Meeting ("EGM")

The Company is pleased to announce that at the AGM and EGM held at 10.00am and 10.30am respectively (Paris time) at the offices of Stephenson Harwood LLP, 48 Rue Cambon, 75001 Paris, France on Thursday, 21 December 2023, each of the resolutions was duly passed by the requisite majority without amendment.

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

Resolution	Description	Votes For	% Votes Cast For	Votes AGAINST	% Votes Cast	Votes WITHHELD	Total Votes Cast (excl. Votes Withheld)
RES:001	REPORTS AND ACCOUNTS	11,858,665	99.82	21,349	0.18	0	11,880,014
RES:002	DIRECTORS REMUNERATION	11,846,558	99.73	31,768	0.27	0	11,878,326
RES:003	RE-ELECT  H FUNAKI	11,850,220	99.81	21,990	0.19	0	11,872,210
RES:004	RE-ELECT P SCALES	11,854,194	99.80	23,252	0.20	0	11,877,446
RES:005	RE-ELECT S TAJIMA	11,850,861	99.78	26,585	0.22	0	11,877,446
RES:006	APPOINT AUDITORS	11,848,715	99.80	23,178	0.20	0	11,871,893
RES:007	AUDITORS REMUNERATION	11,849,406	99.80	23,917	0.20	0	11,873,323
RES:008	MARKET PURCHASES	11,854,332	99.81	22,349	0.19	0	11,876,681
RES:009	TO APPROVE THE CONTINUATION OF THE COMPANY	11,852,332	99.79	24,682	0.21	0	11,877,014
RES:010	EQUITY SECURITIES	11,811,909	99.57	51,202	0.43	0	11,863,111

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

Resolution	Description	Votes FOR	% Votes Cast FOR	Votes AGAINST	% Votes Cast	Votes WITHELD	Total Votes Cast (excl. Votes Withheld)
RES:001	ARTICLES OF INCORPORATION	11,839,465	99.76	28,635	0.24	0	11,868,100
RES:002	ORDINARY SHARES	11,832,281	99.80	23,637	0.20	0	11,855,918

In accordance with LR 9.6.2, a copy of the resolutions passed, other than resolutions concerning ordinary business,

at today's AGM will be submitted to the National Storage Mechanism and will be available for inspection

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

More information on the Company is available at	www.vietnamholding.com
Investment Manager
Dynam Capital, Ltd.  Craig Martin	Tel.: [phone]
Corporate Broker Cavendish Capital Markets Limited
William Marle	Tel: [phone]
Company Secretary and Administrator Sanne Group (Guernsey) Limited	Tel: [phone]
Michael Mabaso-Mlilo

 

END