VinaLand Limited Results of the 2017 Annual General Meeting (AGM) (1983W)
11 November 2017 - 12:43AM
UK Regulatory
TIDMVNL
RNS Number : 1983W
VinaLand Limited
10 November 2017
10 November 2017
VinaLand Limited (the "Company" or "VNL")
Results of the 2017 Annual General Meeting (AGM)
VinaLand Limited ('the Company' or 'VNL'), announces today that
shareholders have supported all the recommendations of the Board
regarding all four resolutions which were put to a vote at the
Company's AGM.
All resolutions were decided on a show of hands and the table
below provides the detailed proxy voting results for each separate
resolution.
AGM RESOLUTIONS For %* Against %* Vote withheld
--------------------------------------- ----------- ----- -------- --- ---------------
All of the Resolutions are ordinary resolutions
-------------------------------------------------------------------------------------------
Resolution 1 - Ordinary
Resolution
To receive and adopt
the financial statements
for the year ended
30 June 2017, with
the reports of the
directors and auditors
thereon. 53,966,561 100% 0 0% 0
--------------------------------------- ----------- ----- -------- --- ---------------
Resolution 2 - Ordinary
Resolution
To re-appoint Mr
Charles Isaac as
a director of the
Company. 53,966,561 100% 0 0% 0
--------------------------------------- ----------- ----- -------- --- ---------------
Resolution 3 - Ordinary
Resolution
To re-appoint Mr
Kien Trong Tran
as a Director of
the Company 53,966,561 100% 0 0% 0
--------------------------------------- ----------- ----- -------- --- ---------------
Resolution 4 - Ordinary
Resolution
To re-appoint PricewaterhouseCoopers
(Hong Kong) as independent
auditor to the Company
and to authorise
the Directors to
determine their
remuneration. 53,966,561 100% 0 0% 0
--------------------------------------- ----------- ----- -------- --- ---------------
More information on the Company is available at
www.vnl-fund.com.
The information communicated within this announcement is deemed
to constitute inside information as stipulated under the Market
Abuse Regulations (EU) No. 596/2014. Upon the publication of this
announcement, this inside information is now considered to be in
the public domain.
For enquiries:
Jonathan Viet Luu / Joel Weiden
VinaCapital Investment Management Limited
Investor Relations / Communications
+84 28 3821 9930
jonathan.luu@vinacapital.com / joel.weiden@vinacapital.com
Philip Secrett
Grant Thornton UK LLP, Nominated Adviser
+44 (0)20 7383 5100
philip.j.secrett@uk.gt.com
David Benda / Hugh Jonathan
Numis Securities Limited, Broker
+44 (0)20 7260 1000
funds@numis.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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