Last checked at 
22 Sep 2017 07:00
22 September 2017
VietNam Holding Limited
("VNH" or the "Company")
Result of AGM
VNH announces the results of the annual general meeting of the Company held yesterday (the "AGM").
The Board of Directors of the Company has, over the past week, received and considered proposals from representatives of certain shareholders of the Company. To summarise, there was a request that the VNH directors resign and that replacement directors be appointed.
The Board of Directors carefully considered these proposals and decided to retire and not seek re-election. As a result, resolutions 2, 3 and 4 were not put to the AGM.
Resolutions 1, 5 and 6 were put to shareholders as ordinary resolutions and were duly passed.
Immediately following the AGM, the Company's Board of Directors comprised Milton Lawson and Philip Scales. Separately, the Company has this morning announced the appointment of Hiroshi Funaki as a director of the Company.
For more information please contact:
VietNam Holding Asset Management Limited | Tel: +44 781 078 5933 |
investorrelations@vnham.comwww.vietnamholding.com | |
Smith & Williamson Corporate Finance Limited | Tel: +44 20 7131 4000 |
Nominated Adviser | |
Azhic Basirov / Ben Jeynes | |
Winterflood Investment Trusts | Tel: +44 20 3100 0000 |
Broker | |
Joe Winkley / Neil Langford | |
Buchanan Communications | Tel: +44 20 7466 5000 |
Financial Public Relations | |
Charles Ryland / Vicky Hayns |