Result of EGM

RNS Number : 1840L

VietNam Holding Limited

23 April 2015

 



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

Proposed bonus issue of warrants

Result of extraordinary general meeting

The Company is pleased to announce that all of the resolutions proposed at the extraordinary general meeting of the Company ("EGM") held today, 23 April 2015, were duly passed.

Details of the voting at the EGM are as follows:

	VOTING PERCENTAGE
RESOLUTION	FOR	AGAINST	WITHHELD
1 (Ordinary Resolution): to authorise the directors to implement a bonus issue of warrants to existing shareholders	96.52%	3.48%	-
2 (Special Resolution): to amend the articles to allow the Company to defer the continuation vote from 2016  to 2018	96.52%	3.48%	-

A copy of the resolutions is available on the Company's website at www.vietnamholding.com

Following its authorization by VNH Shareholders, the bonus issue of warrants remains subject, inter alia, to the publication of a prospectus by the Company, expected to be in May 2015.

For further information please contact:

VietNam Holding Asset Management Limited	Tel: [phone]
Gyentsen Zatul - Investor Relations
Altium Capital Limited (Nominated Adviser)	Tel: [phone]
Tim Richardson / Declan O'Connor
Winterflood Investment Trusts (Broker)	Tel: [phone]
Joe Winkley / Neil Langford
Buchanan Communications	Tel: [phone]
Charles Ryland / Sophie McNulty

About VNH

VNH is a closed end fund listed on the AIM Market of the London Stock Exchange and the Entry Standard market of the Frankfurt Stock Exchange. VNH's portfolio is actively managed by Vietnam Holding Asset Management Limited, an investment management company with offices in Ho Chi Minh City and Zurich, which specializes in the development and management of Vietnamese equity funds.

 

END

 

 

REGPKNDQPBKDBQB