- Title:
Result of AGM/EGM - Time:
11:08:19 - Date:
30 Oct 2020 - Category:
AGMs and other meetings - ID:
7785D
30 October 2020
VietNam Holding Limited
("VNH" or the "Company")
Result of AGM/EGM
VietNam Holding Limited is pleased to report that at both the 2020 Annual General Meeting and Extraordinary General Meeting held earlier today all resolutions were duly passed.
Result of Annual General Meeting
The result of the votes for each resolution were as follows:
|
|
Description |
For (votes) |
For % |
Against (votes) |
Against % |
Total Votes Cast
|
|
RES:001 |
AUDITED ACCOUNTS |
22,725,291 |
100.00 |
0 |
0.00 |
22,725,291 |
|
RES:002 |
DIRECTORS REMUNERATION |
22,723,571 |
99.99 |
1,720 |
0.01 |
22,725,291 |
|
RES:003 |
RE-ELECT HIROSHI FUNAKI |
22,725,291 |
100.00 |
0 |
0.00 |
22,725,291 |
|
RES:004 |
RE-ELECT SEAN HURST |
22,725,291 |
100.00 |
0 |
0.00 |
22,725,291 |
|
RES:005 |
RE-ELECT DAMIEN PIERRON |
22,725,291 |
100.00 |
0 |
0.00 |
22,725,291 |
|
RES:006 |
RE-ELECT PHILIP SCALES |
22,725,291 |
100.00 |
0 |
0.00 |
22,725,291 |
|
RES:007 |
RE-ELECT SAIKO TAJIMA |
22,725,291 |
100.00 |
0 |
0.00 |
22,725,291 |
|
RES:008 |
APPOINT AUDITOR |
22,723,571 |
99.99 |
1,720 |
0.01 |
22,725,291 |
|
RES:009 |
REMUNERATION OF KPMG |
22,725,291 |
100.00 |
0 |
0.00 |
22,725,291 |
|
RES:010 |
MAKE MARKET PURCHASES |
22,725,291 |
100.00 |
0 |
0.00 |
22,725,291 |
|
RES:011 |
ISSUE EQUITY SECURITIES |
22,723,571 |
99.99 |
1,720 |
0.01 |
22,725,291 |
Result of Extraordinary General Meeting
The result of the votes for each resolution were as follows:
|
Resolution |
Description |
For (votes) |
For % |
Against (votes) |
Against % |
Total Votes Cast
|
|
RES:001 |
MARKET PURCHASES OF SHS |
26,312,176 |
100 |
0 |
0.00 |
26,312,176 |
Tender Offer
The result of the Tender Offer will be announced in due course.
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/
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/Giles Rolls |
+44 (0) 20 7220 0500 |
Result of AGM/EGM11:08:1930 Oct 2020AGMs and other meetings7785D