Detailed results of the Annual General Meeting

RNS Number : 1940Y

VinaCapital Vietnam Opp. Fund Ld

27 November 2014

VinaCapital Vietnam Opportunity Fund Limited

Detailed results of the Annual General Meeting

Ho Chi Minh City - VinaCapital Vietnam Opportunity Fund Limited ("the Company" or "VOF"), the AIM-quoted investment vehicle investing in Vietnam, announces today that shareholders have supported the unanimous recommendations by members of the Board regarding all six resolutions which were put to a vote at the Company's Annual General Meeting (AGM) held on Wednesday 26 November 2014 in Singapore. All resolutions were passed on a show of hands and the table below provides the detailed proxy voting results for each separate resolution.

RESOLUTIONS	For	%*	Against	%*	Vote withheld
All of the Resolutions are ordinary resolutions
1. To receive and adopt the Financial Statements for the year ended 30 June 2014, with the Reports of the Directors and Auditors thereon	73,256,238	100%	0	0%	13,450,000
2. To elect Ms Thuy Dam as a Director of the Company.	86,706,238	100%	0	0%	0
3. To re-elect Mr Steven Bates as a Director of the Company.	86,706,238	100%	0	0%	0
4. To re-elect Mr Martin Adams as a Director of the Company.	86,706,238	100%	0	0%	0
5. To re-elect Mr Michael Gray as a Director of the Company	78,858,573	90.95%	7,847,665	9.05%	0
6. To re-appoint PricewaterhouseCoopers (Hong Kong) as independent auditor to the Company and to authorise the Directors to determine their remuneration.	78,858,573	97.74%	1,821,421	2.26%	6,026,244