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Result of AGM

Today 13:44

RNS Number : 8157J
Vietnam Enterprise Investments Ltd
25 June 2026
 

For Immediate Release 

25 June 2026

 

Vietnam Enterprise Investments Limited

(the "Company")

 

RESULT OF ANNUAL GENERAL MEETING

 

The Board of Directors of the Company announces that at the Annual General Meeting of the Company held on 25 June 2026 (the "2026 AGM"), Resolutions 1 to 8 as set out in the notice of meeting for the 2026 AGM were passed by the required majority on a poll vote.

 

The votes made in relation to the resolutions proposed at the 2026 AGM were as follows:

 

For

%

Against

%

Total votes cast

Votes withheld

Ordinary Resolutions

1.  To receive and adopt the audited financial statements for the year ended 31 December 2025 together with the auditor's and Directors' reports thereon.

77,808,544

100.00

170

0.00

77,808,714

6,020

2.  To re-appoint KPMG Limited of Vietnam as the auditor of the Company and to authorise the Board to fix their remuneration.

76,593,079

98.43

1,219,875

1.57

77,812,954

1,780

3.  To re-elect Charles Cade as a Director of the Company.

76,079,809

97.79

1,723,102

2.21

77,802,911

11,823

4.  To re-elect Low Suk Ling as a Director of the Company.

75,939,004

97.60

1,863,907

2.40

77,802,911

11,823

5.  To re-elect Edphawin Jetjirawat as a Director of the Company.

70,277,088

90.33

7,522,223

9.67

77,799,311

15,423

6.  To re-elect Dominic Scriven as a Director of the Company.

70,422,967

95.88

3,026,185

4.12

73,449,152

4,365,582

Special Resolutions

7.  To authorise the Company generally and unconditionally to make market purchases of its Ordinary Shares of US$0.01 par value.

77,813,631

100.00

170

0.00

77,813,801

933

8. To amend article 95 of the Articles of Association of the Company by deleting the figure "US$400,000" and replacing it with the figure "US$500,000".

76,333,751

98.11

1,472,815

1.89

77,806,566

8,168

 

In accordance with UK Listing Rule 6.4.2R, copies of the resolutions comprising special business have been made available for inspection on the National Storage Mechanism at: 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

For further information, please contact:

Vietnam Enterprise Investments Limited

Steven Mantle

+44 (0) 755 370 1237

stevenmantle@dragoncapital.com

 

Jefferies International Limited

Stuart Klein

+44 (0) 207 029 8703

stuart.klein@jefferies.com

 

h2Radnor

Iain Daly

+44 (0) 20 3897 1830

idaly@h2radnor.com

 

Montfort Communications

Alex Everett

+44 (0)77804 31533

Nita Shah

+44 (0)79041 20960

veil@montfort.london

 

LEI: 213800SYT3T4AGEVW864

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END
 
 
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