Result of EGM

RNS Number : 6257D

VinaCapital Vietnam Opp. Fund Ltd

27 October 2015

 

27 October 2015

VinaCapital Vietnam Opportunity Fund Limited (the "Company")

Result of Extraordinary General Meeting

At the Extraordinary General Meeting (the "EGM") held today, all the resolutions set out in the Notice of EGM (the "Notice") sent to Shareholders and dated 1 October 2015   were duly passed.

Details of the voting results which should be read alongside the Notice sent to shareholders are noted below. 

Special Resolution	For	Against	Abstain
1	77,725,473	12,910,000	2,261,660
Extraordinary Resolution	For	Against	Abstain
2	77,725,473	12,910,000	2,261,660
Ordinary Resolution	For	Against	Abstain
3	77,725,473	12,910,000	2,261,660

Note - A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution. 

In accordance with Listing Rule 9.6.3, a copy of the Special and Extraordinary Resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

Enquiries:

Company website: www.vof-fund.com

David Benda / Hugh Jonathan

Numis Securities Limited, Broker

[phone]

[e-mail]

Hiroshi Funaki

Edmond de Rothschild Securities, Broker

[phone]

[e-mail]  

Philip Secrett / Jen Clarke

Grant Thornton UK LLP, Nominated Adviser

[phone]

[e-mail]

Andrew Walton

FTI Consulting, Public Relations (London)

[phone]

[e-mail]

Franczeska Hanford / Martin Bourgaize

Northern Trust International Fund Administration Services (Guernsey) Limited, Administrator

[phone]

[e-mail] / [e-mail]

 

END

 

 

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