VietNam Holding Limited Result of AGM (5015R)
22 September 2017 - 4:00PM
UK Regulatory
TIDMVNH TIDMTTM
RNS Number : 5015R
VietNam Holding Limited
22 September 2017
22 September 2017
VietNam Holding Limited
("VNH" or the "Company")
Result of AGM
VNH announces the results of the annual general meeting of the
Company held yesterday (the "AGM").
The Board of Directors of the Company has, over the past week,
received and considered proposals from representatives of certain
shareholders of the Company. To summarise, there was a request that
the VNH directors resign and that replacement directors be
appointed.
The Board of Directors carefully considered these proposals and
decided to retire and not seek re-election. As a result,
resolutions 2, 3 and 4 were not put to the AGM.
Resolutions 1, 5 and 6 were put to shareholders as ordinary
resolutions and were duly passed.
Immediately following the AGM, the Company's Board of Directors
comprised Milton Lawson and Philip Scales. Separately, the Company
has this morning announced the appointment of Hiroshi Funaki as a
director of the Company.
For more information please contact:
VietNam Holding Asset Management Limited Tel: +44 781 078 5933
investorrelations@vnham.com
www.vietnamholding.com
Smith & Williamson Corporate Finance Limited Tel: +44 20 7131 4000
Nominated Adviser
Azhic Basirov / Ben Jeynes
Winterflood Investment Trusts Tel: +44 20 3100 0000
Broker
Joe Winkley / Neil Langford
Buchanan Communications Tel: +44 20 7466 5000
Financial Public Relations
Charles Ryland / Vicky Hayns
This information is provided by RNS
The company news service from the London Stock Exchange
END
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