Result of AGM

RNS Number : 2053N

VinaCapital Vietnam Opp. Fund Ltd

27 January 2016

 

27 January 2016

VinaCapital Vietnam Opportunity Fund Limited (the "Company")

Result of Annual General Meeting

At the Annual General Meeting (the "AGM") of the Company held yesterday, Ordinary Resolutions 1 to 7 as set out in the AGM Notice dated 30 December 2015 (the "Notice") and sent to shareholders of the Company on 30 December 2015 were duly passed.

Details of the voting results which should be read alongside the Notice sent to shareholders are noted below. 

Ordinary Resolution	For	Against	Abstain
1	28,755,107	0	12,790,000
2	41,545,107	0	0
3	41,545,107	0	0
4	41,545,107	0	0
5	41,545,107	0	0
6	41,545,107	0	0
7	28,755,107	0	12,790,000

Note - A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution. 

Enquiries:

Company website: www.vof-fund.com

David Benda / Hugh Jonathan

Numis Securities Limited, Broker

[phone]

[e-mail]

Philip Secrett / Jen Clarke

Grant Thornton UK LLP, Nominated Adviser

[phone]

[e-mail]

Andrew Walton

FTI Consulting, Public Relations (London)

[phone]

[e-mail]

Franczeska Hanford / Martin Bourgaize

Northern Trust International Fund Administration Services (Guernsey) Limited, Administrator

[phone]

[e-mail] / [e-mail]

 

END

 

 

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