Last checked at 
1 Nov 2022 14:04
1 November 2022
VietNam Holding Limited
(the "Company")
Result of Annual General Meeting ("AGM")
The Company is pleased to announce that at the Annual General Meeting held at 10.00 a.m. each of the resolutions was duly passed without amendment on a show of hands.
The proxy votes received in relation to these resolutions were as follows;
RES: | Resolution |
Total FOR | Votes Against | Votes Withheld | % Votes Cast FOR | Total votes cast (Exc withheld) |
RES:001 | REPORT AND ACCOUNTS |
11,929,795 |
0
|
0
|
100.00 | 11,929,795 |
RES:002 | DIRECTORS REMUNERATION | 11,923,525 | 6,270 | 0 |
99.95 | 11,929,795 |
RES:003 | RE-ELECT H FUNAKI | 11,928,995 | 50 | 750 | 100.00 | 11,929,045 |
RES:004 | RE-ELECT S HURST | 11,925,495 | 3,550 | 750 | 99.97 | 11,929,045 |
RES:005 | RE-ELECT P SCALES | 11,928,995 | 50 | 750 | 100.00 | 11,929,045 |
RES:006 | RE-ELECT D PIERRON | 11,925,495 | 3,550 | 750 | 99.97 | 11,929,045 |
RES:007 | RE-ELECT S TAJIMA | 11,928,995 | 50 | 750 | 100.00 | 11,929,045 |
RES:008 | APPOINT AUDITOR | 11,929,045 | 750 | 0 | 99.99 | 11,929,795 |
RES:009 | AUDITORS REMUNERATION
| 11,929,795 | 0
| 0
| 0
| 11,929,795
|
RES:010 | MAKE MARKET PURCHASES
| 11,928,795 | 1,000
| 0
| 99.99
| 11,929,795
|
The result of the votes for the special resolution were as follows:
RES: | Resolution | Votes For | Votes Against | Votes Withheld | % Votes Cast FOR | Total votes cast (Exc withheld) |
RES:11 | ISSUE EQUITY | 11,929,795 | 0 | 0 | 100
| 11,929,795 |
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.
More information on the Company is available: www.vietnamholding.com
nnCap Ltd,
Adviser and Broker Tel: +44 20 7220 0500
Sanne Group (Guernsey) Limited Company Secretary Tel:+44 (0) 1481 739 810