3 Dec 2014 11:50
3 December 2014
The following amendment has been made to the 'Detailed results of the Annual General Meeting' announcement released on 28 November 2014 at 14:30 under RNS No 3512Y.
This has been updated to reflect Resolutions 1 to 5 being ordinary resolutions and Resolution 6 being a special resolution.
All other details remain unchanged.
The full amended text is shown below.
VinaLand Limited
Detailed results of the Annual General Meeting
VinaLand Limited ('the Company' or 'VNL'), announces today that shareholders have supported the unanimous recommendations by members of the Board regarding all six resolutions which were put to a vote at the Company's Annual General Meeting (AGM) held today in Copenhagen. All resolutions were passed on a show of hands and the table below provides the detailed proxy voting results for each separate resolution.
RESOLUTIONS | For | %* | Against | %* | Vote withheld |
With Resolutions 1 to 5 being ordinary resolutions and Resolution 6 being a special resolution. | |||||
1. To receive and adopt the Financial Statements for the year ended 30 June 2014, with the Reports of the directors and auditors thereon | 182,064,499 | 99.82% | 326,250 | 0.18% | 11,510,000 |
2. To re-appoint Mr Michael Casselman as a Director of the Company, who retires by rotation. | 193,574,499 | 99.83% | 326,250 | 0.17% | 0 |
3. To re-appoint Mr Charles Isaac as a Director of the Company, who retires by rotation. | 193,574,499 | 99.83% | 326,250 | 0.17% | 0 |
4. To re-appoint Mr Daniel McDonald as a Director of the Company. | 193,574,499 | 99.83% | 326,250 | 0.17% | 0 |
5. To re-appoint PricewaterhouseCoopers (Hong Kong) as independent auditor to the Company and to authorise the Directors to determine their remuneration. | 193,574,499 | 99.83% | 326,250 | 0.17% | 0 |
6. THAT Article 17.1.2 of the Company's Articles of Association be and is hereby deleted. | 182,014,499 | 93.87% | 11,886,250 | 6.13% | 0 |
* Percentage of votes cast excludes withheld votes.
More information on the Company is available at www.vnl-fund.com/ Enquiries:David Dropsey VinaCapital Investment Management LimitedInvestor Relations/Communications+84 8 3821 9930david.dropsey@vinacapital.com Philip SecrettGrant Thornton UK LLP, Nominated Adviser+44 (0)20 7383 5100philip.j.secrett@uk.gt.com Hiroshi Funaki/ Andrew DaviesEdmond de Rothschild Securities, Broker+44 (0)20 7845 5960funds@lcfr.co.uk David Benda / Hugh JonathanNumis Securities Limited, Broker+44 (0)20 7260 1000funds@numis.com Andrew WaltonFTI Consulting, Public Relations (London)+44 (0)20 7269 7204andrew.walton@fticonsulting.com
VNL.L (VNL)