Result of General Meeting

Vietnam Enterprise Investments Ltd

08 January 2026

 

8 January 2026

Vietnam Enterprise Investments Limited

("VEIL" or the "Company")

Result of General Meeting

The Board of Vietnam Enterprise Investments Limited is pleased to announce that the resolution put forward at the General Meeting held earlier today, in relation to the Company's proposed tender offer, was passed on a poll.

In the circular to shareholders dated 15 December 2025 (the "Circular"), the Board had recommended that shareholders vote in favour of the resolution.

Result of the General Meeting

The resolution was voted on by way of a poll and the results are shown in the table below:

	For	%	Against	%	Total votes cast (excl. votes withheld)	Votes withheld
Special Resolution
That  in addition to any subsisting or other authority conferred on the Company, the Company be and is hereby generally and unconditionally authorised to make market purchases of its ordinary shares of US$0.01 par value each in the capital of the Company pursuant to the tender offer to be made on the terms and subject to the conditions set out in the circular of the Company dated 15 December 2025.	106,308,339	99.68	338,499	0.32	106,647,617	779

Expected Remaining Timetable

Tender Closing Date: latest time and date for receipt of Tender Forms and TTE Instructions	6.00 p.m. on 15 January 2026
Results of Tender Offer announced	16 January 2026
Calculation Date	close of business on 16 January 2026
Tender Price announced	20 January 2026
CREST accounts credited with unsuccessfully tendered uncertificated Ordinary Shares	by 22 January 2026
Repurchase of Exit Shares announced	on or around 22 January 2026
Return of share certificates in respect of unsuccessfully tendered certificated Ordinary Shares and balancing certificates despatched	by 22 January 2026
Payments through CREST made in respect of the Exit Shares held in uncertificated form	22 January 2026
Cheques despatched in respect of the Exit Shares held in certificated form	22 January 2026
Transfer of portfolio assets to Qualifying In Specie Shareholders that have elected for the In Specie Option	on or around 23 January 2026
Issue of VEF Shares to Qualifying Exchange Shareholders that have elected for the Exchange Option	on or around 27 January 2026

All references to times in this announcement are to UK time unless otherwise stated.

The times and dates set out in the expected timetable may be adjusted by the Company at its discretion, in which event details of the new times and/or dates will be notified to Shareholders by an announcement made by the Company through a Regulatory Information Service.

In accordance with UK Listing Rule 6.4.2R, a copy of the resolution has been made available for inspection on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Defined terms used in this announcement shall, unless the context requires otherwise, have the meanings ascribed to them in the Circular.

Enquiries

Vietnam Enterprise Investments Limited

Steven Mantle

[phone]

[e-mail]

Jefferies International Limited

Stuart Klein

[phone]

[e-mail]

Montfort

Gay Collins

[phone]

[phone]

[e-mail]

LEI: 213800SYT3T4AGEVW864

 

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