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VietNam Holding Ltd (VNH)

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Friday 08 November, 2019

VietNam Holding Ltd

Correction: Result of AGM

RNS Number : 8640S
VietNam Holding Limited
08 November 2019
 

8 November 2019

The following amendments have been made to the 'Result of AGM' announcement released on 8 November 2019 at 12.23 pm (UK Time) under RNS No 8359S

Revision to the number of votes cast and the related percentages, see corrected table below.

All other details remain unchanged.

The full amended text is shown below.

VietNam Holding Limited (the "Company")

Results of AGM

Board Role Changes

The Company is pleased to announce that at the Annual General Meeting held at 11.30 a.m. (Central European Time) each of the resolutions was duly passed without amendment on a show of hands. 

 

The proxy votes received in relation to these resolutions were as follows:

 

Resolutions

Votes For

 

%

Votes Against

 

%

Votes Withheld

1. Receive the report and accounts

 

31,694,920

100

0

0

1,239,332

2. Approve Directors' remuneration report

 

31,694,920

100

0

0

1,239,332

3. Election of Saiko Tajima

 

31,694,920

100

0

0

1,239,332

4. Re-election of Sean Hurst

 

32,934,252

100

0

0

0

5. Re-election of Hiroshi Funaki

 

31,694,920

100

0

0

1,239,332

6. Re-election of Damien Pierron

 

32,934,252

100

0

0

0

7. Re-election of Philip Scales

 

32,934,252

100

0

0

0

8. Appointment of KPMG as auditors

 

32,934,252

100

0

0

0

9. Authorise the Directors to approve the auditor's remuneration

 

32,934,252

100

0

0

0

10. Authorise the Company to make market purchases

 

32,934,252

100

0

0

0

11. Empower the Directors to issue, inter alia, equity securities for cash

27,717,263

87.45

3,977,657

12.55

1,239,332

 

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/ 

Board Role Changes 

Following the conclusion of a number of steps taken to reorganize the structure of the Company over the last 2 years, the Company is pleased to announce that with effect from 11 November 2019, Sean Hurst will become Senior Independent Director and will replace Hiroshi Funaki as Chairman of the Management Engagement Committee.  Hiroshi Funaki will become the Company's Chairman and will take the lead in the next phase of development of the Company. 

Enquiries:

Sanne Group (Guernsey) Limited
Company Secretary                                         +44 (0) 1481 739 810

 

Further information on the Company can be found on its website at http://www.vietnamholding.com


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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