19 Jun 2015 11:51
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19 June 2015
For Immediate Release
Vietnam Infrastructure Limited
Result of Extraordinary General Meeting
Vietnam Infrastructure Limited ('VNI' or the 'Company') announces that at the Extraordinary General Meeting, held today, all of the resolutions were approved by the requisite majority. The table below provides the detailed voting results for each separate resolution.
Terms have the same meaning as defined in the circular to shareholders dated 20 May 2015.
With resolutions 1 to 2 being ordinary resolutions and resolution 3 being a special resolution. | ||||
1. With effect from the Effective Date, (i) redesignate the existing authorised share capital of the Company into Private Equity Shares and Listed Portfolio Shares; (ii) authorise a bonus issue of new Listed Portfolio Shares on a one-for-one basis to existing Shareholders on the Record Date; and (iii) authorise the Directors to execute such further documents and take such further actions as necessary in relation to the Bonus Issue and/or Designation | ||||
FOR | %* | AGAINST | %* | VOTE WITHELD |
186,761,270 | 96.46% | 6,862,500 | 3.54% | - |
2. Subject to Resolution 1 being passed, approval of the First Repurchase Proportion Increase | ||||
FOR | %* | AGAINST | %* | VOTE WITHELD |
186,873,770 | 96.51% | 6,750,000 | 3.49% | - |
3. With effect from the Effective Date, the adoption of the Amended and Restated Memorandum and Articles of Association, in place of the Memorandum and Articles of Association of the Company currently in effect | ||||
FOR | %* | AGAINST | %* | VOTE WITHELD |
186,761,270 | 96.51% | 6,750,000 | 3.49% | 112,500 |
*Percentage of votes cast excludes withheld votes.
Enquiries
For further information, please contact:
Vietnam Infrastructure Limited Rupert Carington
Tel: +44 (0)20 7845 5950
VinaCapital Group
Tony Hsun
Tel: +84 8 3821 9930
Louie Doan
Tel: +84 8 3821 9930
Edmond de Rothschild Securities (UK) Limited, Financial AdviserWilliam Marle
Tel: +44 (0)20 7845 5950
John Armstrong-Denby
Tel: +44 (0)20 7845 5950
Hiroshi Funaki
Tel: +44 (0)20 7845 5960funds@lcfr.co.uk
Grant Thornton UK LLP, Nominated Adviser Philip Secrett
Tel: +44 (0)20 7383 5100
philip.j.secrett@uk.gt.com