VNH Vietnam Holding Limited

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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