31 Aug 2021 17:50
31 August 2021
VietNam Holding Limited
("VNH" or the "Company")
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Result of EGM
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Result of EGM
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VietNam Holding Limited is pleased to report that at the Extraordinary General Meeting held earlier today, the resolution was duly passed.
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The result of the votes for the resolution was as follows:
 Resolution |  Description |  For (votes) |  For % |  Against (votes) |  Against % |  Total Votes Cast  |
RES:001 | Market Purchase of Shares pursuant to the Tender Offer | 22,238,123 | 99.9% | 31,073 | 0.1% | 22,269,196 |
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The full text of the 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  National Storage Mechanism | FCA.
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Capitalised terms and expressions shall have the same meanings as those attributed to them in the Circular.
Enquiries:
Sanne Group (Guernsey) Limited Company Secretary | +44 (0) 1481 739 810 Â |
Dynam Capital Limited Craig Martin | +84 (0) 28 3827 7590 |
finnCap Limited William Marle Mark Whitfeld | +44 (0) 20 7220 0500 Â
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