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| TIDM | VEIL |
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At a General Meeting held on 8 January 2026, Vietnam Enterprise Investments Limited's shareholders passed a resolution regarding the Company's proposed tender offer. The resolution received 106,308,339 votes (99.68%) in favour and 338,499 votes (0.32%) against, with 779 votes withheld. The tender closing date is 6:00 p.m. on 15 January 2026, and results are scheduled to be announced on 16 January 2026.
| Date | 8 Jan 2026 |
| Time | 11:47:03 |
| Category | AGMs and other meetings |
| ID | 2020O |
8 January 2026
Vietnam Enterprise Investments Limited
("VEIL" or the "Company")
Result of General Meeting
The Board of Vietnam Enterprise Investments Limited is pleased to announce that the resolution put forward at the General Meeting held earlier today, in relation to the Company's proposed tender offer, was passed on a poll.
In the circular to shareholders dated 15 December 2025 (the "Circular"), the Board had recommended that shareholders vote in favour of the resolution.
Result of the General Meeting
The resolution was voted on by way of a poll and the results are shown in the table below:
|
|
For |
% |
Against |
% |
Total votes cast (excl. votes withheld) |
Votes withheld |
|
Special Resolution |
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|
That in addition to any subsisting or other authority conferred on the Company, the Company be and is hereby generally and unconditionally authorised to make market purchases of its ordinary shares of US$0.01 par value each in the capital of the Company pursuant to the tender offer to be made on the terms and subject to the conditions set out in the circular of the Company dated 15 December 2025. |
106,308,339 |
99.68 |
338,499 |
0.32 |
106,647,617 |
779 |
Expected Remaining Timetable
|
Tender Closing Date: latest time and date for receipt of Tender Forms and TTE Instructions |
6.00 p.m. on 15 January 2026 |
|
Results of Tender Offer announced |
16 January 2026 |
|
Calculation Date |
close of business on 16 January 2026 |
|
Tender Price announced |
20 January 2026 |
|
CREST accounts credited with unsuccessfully tendered uncertificated Ordinary Shares |
by 22 January 2026 |
|
Repurchase of Exit Shares announced |
on or around 22 January 2026 |
|
Return of share certificates in respect of unsuccessfully tendered certificated Ordinary Shares and balancing certificates despatched |
by 22 January 2026 |
|
Payments through CREST made in respect of the Exit Shares held in uncertificated form |
22 January 2026 |
|
Cheques despatched in respect of the Exit Shares held in certificated form |
22 January 2026 |
|
Transfer of portfolio assets to Qualifying In Specie Shareholders that have elected for the In Specie Option |
on or around 23 January 2026 |
|
Issue of VEF Shares to Qualifying Exchange Shareholders that have elected for the Exchange Option |
on or around 27 January 2026 |
All references to times in this announcement are to UK time unless otherwise stated.
The times and dates set out in the expected timetable may be adjusted by the Company at its discretion, in which event details of the new times and/or dates will be notified to Shareholders by an announcement made by the Company through a Regulatory Information Service.
In accordance with UK Listing Rule 6.4.2R, a copy of the resolution has been made available for inspection on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Defined terms used in this announcement shall, unless the context requires otherwise, have the meanings ascribed to them in the Circular.
Enquiries
|
Vietnam Enterprise Investments Limited |
|
Steven Mantle |
|
+44 75537 01237 |
|
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|
Jefferies International Limited |
|
Stuart Klein |
|
+44 207 029 8703 |
|
|
|
Montfort |
|
Gay Collins |
|
+44 7798 626282 |
|
+44 20 3770 7905 |
LEI: 213800SYT3T4AGEVW864