8 November 2019
The following amendments have been made to the 'Result of AGM' announcement released on 8 November 2019 at 12.23 pm (UK Time) under RNS No 8359S
Revision to the number of votes cast and the related percentages, see corrected table below.
All other details remain unchanged.
The full amended text is shown below.
VietNam Holding Limited (the "Company")
Results of AGM
Board Role Changes
The Company is pleased to announce that at the Annual General Meeting held at 11.30 a.m. (Central European Time) each of the resolutions was duly passed without amendment on a show of hands.
The proxy votes received in relation to these resolutions were as follows:
Resolutions |
Votes For |
% |
Votes Against |
% |
Votes Withheld |
1. Receive the report and accounts |
31,694,920 |
100 |
0 |
0 |
1,239,332 |
2. Approve Directors' remuneration report |
31,694,920 |
100 |
0 |
0 |
1,239,332 |
3. Election of Saiko Tajima |
31,694,920 |
100 |
0 |
0 |
1,239,332 |
4. Re-election of Sean Hurst |
32,934,252 |
100 |
0 |
0 |
0 |
5. Re-election of Hiroshi Funaki |
31,694,920 |
100 |
0 |
0 |
1,239,332 |
6. Re-election of Damien Pierron |
32,934,252 |
100 |
0 |
0 |
0 |
7. Re-election of Philip Scales |
32,934,252 |
100 |
0 |
0 |
0 |
8. Appointment of KPMG as auditors |
32,934,252 |
100 |
0 |
0 |
0 |
9. Authorise the Directors to approve the auditor's remuneration |
32,934,252 |
100 |
0 |
0 |
0 |
10. Authorise the Company to make market purchases |
32,934,252 |
100 |
0 |
0 |
0 |
11. Empower the Directors to issue, inter alia, equity securities for cash |
27,717,263 |
87.45 |
3,977,657 |
12.55 |
1,239,332 |
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 at http://www.morningstar.com/
Board Role Changes
Following the conclusion of a number of steps taken to reorganize the structure of the Company over the last 2 years, the Company is pleased to announce that with effect from 11 November 2019, Sean Hurst will become Senior Independent Director and will replace Hiroshi Funaki as Chairman of the Management Engagement Committee. Hiroshi Funaki will become the Company's Chairman and will take the lead in the next phase of development of the Company.
Enquiries:
Sanne Group (Guernsey) Limited
Company Secretary +44 (0) 1481 739 810
Further information on the Company can be found on its website at http://www.vietnamholding.com
