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 | |
| Investment Manager | |
| Dynam Capital, Ltd. Craig Martin | Tel.: +84 28 3827 7590 |
| | |
| Corporate Broker Cavendish Capital Markets Limited | |
| William Marle | Tel: +44 20 7220 0500 |
| | |
| Company Secretary and Administrator Sanne Group (Guernsey) Limited | Tel: +44 (0) 20 3530 3158 |
| Michael Mabaso-Mlilo | |
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