RNS Number : 3858L
VietNam Holding Limited
07 November 2024
 

For Immediate Release

 

7 November 2024

VietNam Holding Limited

(the "Company")

 

Results of Annual General Meeting ("AGM")

 

The Company is pleased to announce that at its annual AGM held at 10.00 a.m. at the offices of FIM Capital Limited, 55 Athol Street, Douglas, Isle of Man, IM1 1LA, each of the resolutions was duly passed without amendment.

 

 The proxy votes received in relation to AGM resolutions were as follows.

​

Resolution

Description

Votes For

% Votes Cast

Votes

AGAINST

% Votes Cast

Votes

Withheld

Total Votes Cast (Excl. Votes Withheld)

RES:001

Reports and Accounts

4,219,825

100.00

0

0

6,309

4,219,825

RES:002

Directors Remuneration

4,212,932

99.85

6,118

0.16

7,084

4,219,050

RES:003

Re-Elect H Funaki

4,216,637

99.98

1,013

0.03

8,484

4,217,650

RES:004

Re-Elect P Scales

4,216,637

99.98

1,013

0.03

8,484

4,217,650

RES:005

Re-Elect S Tajima

4,217,650

100.00

0

0

8,484

4,217,650

RES:006

Re-Elect C. Hoang Vu Mi

4,217,650

100.00

0

0

8,484

4,217,650

RES:007

Appoint Auditors

4,210,020

99.93

2,842

0.07

13,272

4,212,862

RES:008

Auditors Remuneration

4,212,525

100.00

0

0

13,609

4,212,525

RES:009

Market Purchases

4,219,759

99.98

1,000

0.03

5,375

4,220,759

RES:010

Investment Policy       

4,219,746

100.00

0

0

6,388

4,219,746

RES:011

Equity Securities

4,195,263

99.71

12,400

0.32

18,471

4,207,663

 

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

www.vietnamholding.com

Investment Manager


Dynam Capital, Ltd. 

Craig Martin

Tel.: +84 28 3827 7590



Corporate Broker

Cavendish Capital Markets Limited


James King  

Tel: +44 20 7220 0500



Company Secretary and Administrator

Sanne Group (Guernsey) Limited

Michael Mabaso-Mlilo

 

Tel: +44 (0) 20 3530 3158

 

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