Result of AGM

RNS Number : 5374X

VietNam Holding Limited

20 November 2014

 



VietNam Holding Limited ('VNH' or the 'Company')

Result of Annual General Meeting ('AGM')

VietNam Holding Limited (AIM: VNH) announces that all resolutions put to its shareholders yesterday at the 2014 AGM were passed. The resolutions included the approval of the annual accounts, re-election of the Board of Directors (the 'Board'), appointment of the Company's auditors as well as renewal of the share buy-back program.

At the AGM the Board reaffirmed its Shareholder Register Transparency proposal which was included in the AGM notice dated 23 October 2014. As a result of this initiative, three VNH shareholders which each hold more than 3% of the Company's outstanding shares ("Ordinary Shares") have agreed to the disclosure of their holdings: Advance Emerging Capital (2.8 million Ordinary Shares, 4.6% of the issued Ordinary Shares), De Pury Pictet Turrettini & Cie SA (3.1 million Ordinary Shares, 5.1% of the issued Ordinary Shares) and Ecclesiastical Investment Management (3.0 million Ordinary Shares, 4.9% of the issued Ordinary Shares). Two additional institutional investors notified the Company that they are VNH shareholders: City of London Investment Group and Optis Investment Management.

For more information please contact:

VietNam Holding Asset Management Limited
Gyentsen Zatul - Investor Relations
Tel: [phone]

Altium Capital Limited (Nominated Adviser)
Tim Richardson
Tel: [phone]

Winterflood Investment Trusts (Broker)
Joe Winkley / Neil Langford
Tel: [phone]

Buchanan Communications
Charles Ryland / Sophie McNulty
Tel: [phone]

 

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