30 Oct 2015 15:00
30 October 2015
Vinaland Limited
Notice of Annual General Meeting (AGM)
Vinaland Limited (the "Company" or "VNL"), announces that its AGM will be held on Tuesday 24 November 2015 at Trafalgar Room 2, Institute of Directors, 16, Pall Mall, London, SW1Y 5ED and will commence at 11:00 a.m. (local time) to consider four resolutions proposed by the Company.
The Company will shortly send a circular and form of proxy to shareholders (the "Circular") detailing the resolutions that will be put to shareholders for their approval at the AGM. Both documents will also be posted on the Company's website at www.vnl-fund.com
The circular contains notice of the AGM of the Company to be convened in connection with the four resolutions being;
1. To receive and adopt the financial statements for the year ended 30 June 2015.
2. To re-appoint Mr Tran Trong Kien as a Director of the Company.
3. To re-appoint Mr Nicholas Brooke as a Director of the Company.
4. To re-appoint PricewaterhouseCoopers (Hong Kong) as independent auditor to the Company.
The Board unanimously recommends that Shareholders vote in favour of ALL resolutions at the AGM.
Terms have the same meaning as defined in the Circular.
The AGM will be held prior to the Company's Extraordinary General Meeting (EGM) at the same venue.
Enquiries:
Jonathon Trewavas
VinaCapital Investment Management Limited
Investor Relations/Communications
+84 8 3821 9930
jonathon.trewavas@vinacapital.com
Philip Secrett
Grant Thornton UK LLP, Nominated Adviser
+44 (0)20 7383 5100
philip.j.secrett@uk.gt.com
Hiroshi Funaki / William Marle
Edmond de Rothschild Securities, Broker
+44 (0)20 7845 5960
funds@lcfr.co.uk
David Benda / Hugh JonathanNumis Securities Limited, Broker
+44 (0)20 7260 1000
funds@numis.com
Andrew Walton
FTI Consulting, Public Relations (London)
+44 (0)20 7269 7204
andrew.walton@fticonsulting.com