Source - LSE Regulatory
RNS Number : 9617Q
VietNam Holding Limited
01 November 2021
 

1 November 2021

VietNam Holding Limited (the "Company")

Results of Annual General Meeting

VietNam Holding Limited is pleased to report that the Annual General Meeting held earlier today all resolutions were duly passed.

 

Result of Annual General Meeting

 

The result of the votes for each resolution were as follows:

 

Resolution

Description

Holders Voting

     Votes For

% Votes Cast

Votes Against

Total Votes Cast (excl. Votes Withheld)

RES:001

REPORT AND ACCOUNTS     

20

12,868,633

100.00

0

12,868,633

RES:002

REMUNERATION REPORT     

19

12,866,054

99.98

2,579

12,868,633

RES:003

RE-ELECT H.FUNAKI       

19

12,867,883

100.00

0

12,867,883

RES:004

RE-ELECT S.HURST        

19

12,867,883

100.00

0

12,867,883

RES:005

RE-ELECT D.PIERRON      

19

12,867,883

100.00

0

12,867,883

RES:006

RE-ELECT P.SCALES       

19

12,867,883

100.00

0

12,867,883

RES:007

RE-ELECT S.TAJIMA       

19

12,867,883

100.00

0

12,867,883

RES:008

APPOINT AUDITOR         

18

12,754,606

99.14

110,573

12,865,179

RES:009

AUDITORS REMUNERATION   

19

12,757,185

99.17

106,660

12,863,845

RES:010

MARKET PURCHASES        

20

12,869,967

100.00

0

12,869,967

RES:011

ALLOT EQUITY SECURITIES 

20

12,861,804

99.98

2,079

12,863,883

 

The full text of each resolution and a summary of proxy votes received will shortly be available on the Company's website and will also be submitted to the National Storage Mechanism for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism 

 

Enquiries:

Sanne Group (Guernsey) Limited

Company Secretary

+44 (0) 1481 739 810

 

Dynam Capital Limited

Craig Martin 

+84 (0) 28 3827 7590

FinnCap Limited

William Marle

+44 (0) 20 7220 0500

 

Further information on the Company can be found on its website at http://www.vietnamholding.com

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