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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