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| Date | 31 Aug 2021 |
| Time | 17:50:02 |
| Category | AGMs and other meetings |
| ID | 2908K |
31 August 2021
VietNam Holding Limited
("VNH" or the "Company")
Result of EGM
Result of EGM
VietNam Holding Limited is pleased to report that at the Extraordinary General Meeting held earlier today, the resolution was duly passed.
The result of the votes for the resolution was as follows:
|
Resolution |
Description |
For (votes) |
For % |
Against (votes) |
Against % |
Total Votes Cast
|
|
RES:001 |
Market Purchase of Shares pursuant to the Tender Offer |
22,238,123 |
99.9% |
31,073 |
0.1% |
22,269,196 |
The full text of the resolution and a summary of proxy votes received will shortly be available on the Company's website and will also be submitted to the National Storage Mechanism for inspection at National Storage Mechanism | FCA.
Capitalised terms and expressions shall have the same meanings as those attributed to them in the Circular.
Enquiries:
|
Sanne Group (Guernsey) Limited Company Secretary |
+44 (0) 1481 739 810
|
|
Dynam Capital Limited Craig Martin |
+84 (0) 28 3827 7590 |
|
finnCap Limited William Marle Mark Whitfeld |
+44 (0) 20 7220 0500
|