10 Nov 2017 13:43
10 November 2017
VinaLand Limited (the "Company" or "VNL")
Results of the 2017 Annual General Meeting (AGM)
VinaLand Limited ('the Company' or 'VNL'), announces today that shareholders have supported all the recommendations of the Board regarding all four resolutions which were put to a vote at the Company's AGM.
All resolutions were decided on a show of hands and the table below provides the detailed proxy voting results for each separate resolution.
AGM RESOLUTIONS | For | %* | Against | %* | Vote withheld |
All of the Resolutions are ordinary resolutions | |||||
Resolution 1 - Ordinary Resolution To receive and adopt the financial statements for the year ended 30 June 2017, with the reports of the directors and auditors thereon.
| 53,966,561
| 100%
| 0 | 0%
| 0 |
Resolution 2 - Ordinary Resolution To re-appoint Mr Charles Isaac as a director of the Company.
| 53,966,561
| 100% | 0 | 0% | 0 |
Resolution 3 - Ordinary Resolution To re-appoint Mr Kien Trong Tran as a Director of the Company
| 53,966,561
| 100% | 0 | 0% | 0 |
Resolution 4 - Ordinary Resolution To re-appoint PricewaterhouseCoopers (Hong Kong) as independent auditor to the Company and to authorise the Directors to determine their remuneration.
| 53,966,561
| 100% | 0 | 0% | 0 |
More information on the Company is available at www.vnl-fund.com.
The information communicated within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
For enquiries:
Jonathan Viet Luu / Joel Weiden VinaCapital Investment Management LimitedInvestor Relations / Communications+84 28 3821 9930jonathan.luu@vinacapital.com / joel.weiden@vinacapital.com
Philip Secrett
Grant Thornton UK LLP, Nominated Adviser
+44 (0)20 7383 5100
philip.j.secrett@uk.gt.com
David Benda / Hugh Jonathan
Numis Securities Limited, Broker
+44 (0)20 7260 1000
funds@numis.com