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VietNam Holding Limited held its 2025 Annual General Meeting on 13 November 2025, where all ten proposed resolutions were duly passed. These resolutions included receiving accounts, approving the remuneration report, re-electing four specified directors, appointing auditors, approving auditor remuneration, authorizing own share purchases, and authorizing equity securities. The 'For' votes for these resolutions ranged from 99.54% to 99.76% of the total votes cast for each resolution.
| Date | 13 Nov 2025 |
| Time | 17:54:35 |
| Category | AGMs and other meetings |
| ID | 5067H |
13 November 2025
VietNam Holding Limited (the "Company")
Result of Annual General Meeting ("AGM")
VietNam Holding Limited ("VNH" or the "Company") is pleased to report that the 2025 Annual General Meeting was held earlier today and all resolutions were duly passed.
The result of the votes for each resolution were as follows:
|
|
Description |
For (votes) |
For % |
Against (votes) |
Against % |
Total Votes Cast (excl. Votes Withheld) |
|
Res:001 |
Receive Accounts |
6,203,612
|
99.76
|
14,791
|
0.24
|
6,218,403
|
|
Res:002 |
Remuneration Report |
6,196,721
|
99.67
|
20,264
|
0.33
|
6,216,985
|
|
Res:003 |
Re-elect H Funaki |
6,202,862
|
99.76
|
14,791
|
0.24
|
6,217,653
|
|
Res:004 |
Re-elect P Scales |
6,202,862
|
99.76
|
14,791
|
0.24
|
6,217,653
|
|
Res:005 |
Re-elect S Tajima |
6,189,185
|
99.54
|
28,468
|
0.46
|
6,217,653
|
|
Res:006 |
Re-elect C H M Vu |
6,202,862
|
99.76
|
14,791
|
0.24
|
6,217,653
|
|
Res:007 |
Appoint Auditors |
6,197,793
|
99.65
|
21,967
|
0.35
|
6,219,760
|
|
Res:008 |
Remuneration of Auditors |
6,197,919
|
99.69
|
19,251
|
0.31
|
6,217,170
|
|
Res:009 |
Purchase Own Shares |
6,202,666
|
99.73
|
17,094
|
0.27
|
6,219,760
|
|
Res:010 |
Equity Securities |
6,199,819
|
99.68
|
19,976
|
0.32
|
6,219,795
|
Capitalised terms and expressions shall have the same meanings as those attributed to them in the Circular.
The full text of each 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.
|
More information on the Company is available at
|
LEI 2138006MNA9HTDYDJ975 |
|
Investment Manager Dynam Capital Ltd. Craig Martin
|
Tel.: +84 28 3827 7590
|
|
Cavendish Capital Markets Limited |
|
|
Corporate Broker
|
|
|
Trading: Johnny Hewitson |
Tel: +44 20 7220 0558 |
|
Sales: Pauline Tribe |
Tel: +44 20 7220 0517 |
|
Corporate Finance: Tunga Chigovanyika |
Tel: +44 20 7397 1915 |
|
Company Secretary Apex Fund and Corporate Services (Guernsey) Limited Michael Mabaso-Mlilo
|
Tel: +44 20 3530 3158 |