Result of EGM

RNS Number : 1695B

VietNam Holding Limited

12 April 2012

 



VIETNAM HOLDING LIMITED

RESULTS OF THE EXTRAORDINARY GENERAL MEETING

Following the Extraordinary General Meeting ("EGM") held on the 11th April 2012, Vietnam Holding Limited (the "Company") is pleased to announce that all special and ordinary resolutions put to shareholders were passed.

Details of the voting on the resolutions put to shareholders at the EGM are as follows:

	For	Against	Vote Withheld
Bonus Issue Proposals
Resolution 1 (Special Resolution): To amend the articles to allow the issue of warrants with an exercise price below the net asset value per share.	93.97%	5.96%	0.08%
Resolution 2 (Ordinary Resolution): To authorise the Directors to implement a bonus issue of warrants to existing shareholders.	93.97%	5.96%	0.08%
Treasury Share Proposals
Resolution 3 (Special Resolution): To amend the articles to allow the Company to hold shares in treasury.	93.97%	5.96%	0.08%
Resolution 4 (Ordinary Resolution): To amend the Company's share repurchase programme to allow any shares repurchased to be held in treasury.	93.97%	5.96%	0.08%

A copy of the resolutions proposed and passed is available on the Vietnam Holding Limited's website at www.vietnamholding.com.

For more information please contact:
VietNam Holding Asset Management Limited
Gyentsen Zatul	Telephone: [phone]
- Investor Relations
Oriel Securities Limited (Nominated Adviser and Broker)
Joe Winkley / Sapna Shah	Telephone: [phone]

 

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