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On June 25, 2026, Vietnam Enterprise Investments Limited held its Annual General Meeting where all eight proposed resolutions were passed by the required majority on a poll vote. These resolutions included the adoption of the audited financial statements for the year ended December 31, 2025, with 100.00% of votes cast in favour, and the re-appointment of KPMG Limited as auditor with 98.43% For. Additionally, shareholders authorised market purchases of the Company's Ordinary Shares with 100.00% of votes cast in favour and approved amending Article 95 to change a figure from US$400,000 to US$500,000 with 98.11% For.
| Date | 25 Jun 2026 |
| Time | 13:44:23 |
| Category | AGMs and other meetings |
| ID | 8157J |
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
Jefferies International Limited
Stuart Klein
+44 (0) 207 029 8703
h2Radnor
Iain Daly
+44 (0) 20 3897 1830
Montfort Communications
Alex Everett
+44 (0)77804 31533
Nita Shah
+44 (0)79041 20960
LEI: 213800SYT3T4AGEVW864