TIDMVOF
RNS Number : 0323K
VinaCapital Vietnam Opp. Fund Ltd
10 December 2018
VinaCapital Vietnam Opportunity Fund Limited
(the "Company" or "VOF")
LEI Number: 2138007UD8FBBVAX9469
Results of AGM - 10 December 2018
The Directors of the Company are pleased to announce the results
of voting at the annual general meeting of the Company held at
11:00 AM (UK Time) on Monday, 10 December 2018 at the offices of
Aztec Group, East Wing, Trafalgar Court, Les Banques, St Peter
Port, Guernsey, GY1 3PP (the "AGM").
A summary of the results is provided below.
All resolutions proposed at the AGM were passed, other than the
resolution proposed in relation to the approval of the
discontinuation of the Company, which was not passed.
Voting was conducted by a show of hands and inclusive of votes
received by the Company by way of proxy, either by post, web voting
or via CREST, by no later than 11:00 AM (UK Time) on Thursday, 6
December 2018.
The Board intend to investigate further votes cast against any
resolution where the total votes cast against a resolution are in
excess of 5% of votes cast at the AGM, through consultation with
shareholders who voted against, and will consider feedback
accordingly.
Total votes of 83,226,394 were cast at the AGM, representing
44.64% of the total issued share capital of the Company as at 10
December 2018 (immediately prior to convening the AGM).
The text of the resolutions is paraphrased, the full text of
each resolution is available in the notice and agenda of the
AGM.
# Resolution Type Votes For Votes Against Votes Withheld
To adopt the annual report
and financial statements
of the Company for the Ordinary
1. year ended 30 June 2018. Resolution 99.99% 0.00% 0.01%
To adopt the Director's Ordinary
2. Remuneration Report. Resolution 99.97% 0.01% 0.01%
To re-elect PricewaterhouseCooper
CI LLP as Auditor of the
Company until conclusion
of the next annual general Ordinary
3. meeting. Resolution 99.97% 0.02% 0.01%
To authorise the Board
of Directors to determine Ordinary
4. the Auditor's remuneration. Resolution 99.99% 0.00% 0.01%
To re-elect Steven Bates
following his retirement Ordinary
5. as a Director of the Company. Resolution 91.37% 8.62% 0.01%
To re-elect Thuy Dam following
her retirement as a Director Ordinary
6. of the Company. Resolution 99.98% 0.01% 0.01%
To re-elect Huw Evans
following his retirement Ordinary
7. as a Director of the Company. Resolution 99.98% 0.01% 0.01%
To re-elect Julian Healy
following his appointment Ordinary
8. as a Director of the Company. Resolution 99.98% 0.01% 0.02%
To receive and approve
the Company's dividend
policy as contained within
its annual report and
financial statements of
the Company for the year Ordinary
9. ended 30 June 2018. Resolution 99.99% 0.00% 0.01%
That the Company be authorised
in accordance with section
315 of the Companies Law
to make market acquisitions Ordinary
10. of its ordinary shares. Resolution 99.99% 0.00% 0.01%
That the directors be
authorised to issued ordinary
shares up to a maximum
of 10% of the issued ordinary Ordinary
11. share capital of the Company. Resolution 99.96% 0.03% 0.01%
That the pre-emption rights
granted to shareholders
shall not apply in respect
of the issue of up to
10% of the issued ordinary Extraordinary
12. share capital of the Company. Resolution 99.94% 0.05% 0.01%
That the aggregate amount
of fees that may be payable
to the Directors collectively
shall not exceed USD 650,000 Ordinary
13. in any financial year. Resolution 99.81% 0.18% 0.01%
That the Company ceases
to continue as currently
14. constituted. Special Resolution 1.09% 98.85% 0.06%
A copy of this announcement will be available on the Company's
website and, in accordance with Listing Rule 9.6.2, the full text
of the special resolutions passed at the AGM has been submitted to
the National Storage Mechanism and will be available at
http://www.morningstar.co.uk/uk/NSM
Retirement of Director
Following conclusion of the annual general meeting, Martin Adams
has retired as a director of the Company, effective 10 December
2018, having not stood for re-election in accordance with the
articles of incorporation of the Company.
Further information is available on the Company's website at:
https://vof.vinacapital.com/
Enquiries:
Michael Truong / Joel Weiden
-----------------------------------------------------------
Investment Manager - Investor Relations and Communications
VinaCapital Investment Management Limited
T: +84 28 3821 9930
E: michael.truong@vinacapital.com
E: joel.weiden@vinacapital.com
David Benda / Hugh Jonathan
-----------------------------------------------------------
Broker
Numis Securities Limited
T: +44 20 7260 1000
E: funds@numis.com
Jacques Colley
-----------------------------------------------------------
Company Secretary / Administrator
Aztec Financial Services (Guernsey) Limited
T: +44 1481 749 700
E: vinacapital@aztecgroup.co.uk
Edward Gascoigne-Pees
-----------------------------------------------------------
Public Relations (London)
Camarco
T: +44 20 3757 4980
E: ed.gascoigne-pees@camarco.co.uk
David Harris
-----------------------------------------------------------
Marketing and Distribution (London)
Frostrow Capital LLP
T: +44 203 427 3835
E: david.harris@frostrow.com
1. References to VOF or the Company in this announcement shall
mean VinaCapital Vietnam Opportunity Fund Limited, a non-cellular
company incorporated in the Bailiwick of Guernsey under The
Companies (Guernsey) Law, 2008, with registered number 61765. It is
authorised by the Guernsey Financial Services Commission (reference
number 2268242) as a registered closed-ended investment scheme
under The Protection of Investors (Bailiwick of Guernsey) Law, 1987
and in compliance with the Registered Collective Investment Scheme
Rules, as amended.
2. The registered office address of the Company is East Wing,
Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel
Islands, GY1 3PP.
3. This announcement may contain inside information as
stipulated under the Market Abuse Regulations (EU) NO. 596/2014
(MAR).
4. The total voting rights of the Company immediately prior to
convening the AGM were 186,453,542.
5. Pursuant the Companies (Guernsey) Law, 2008, resolutions of
the members are passed on a show of hands if passed by members who
vote in person and by persons who vote as duly appointed proxies of
members entitled to vote. Accordingly, this means that resolutions
are passed by the requisite majority of votes cast at the AGM, not
as a majority of the total voting rights.
6. A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes "for" and "against" a
particular resolution.
7. Ordinary resolutions are passed if more than 50% of votes are
cast in favour of the resolution.
8. Special resolutions are passed if more than 75% of votes are
cast in favour of the resolution.
9. Pursuant to the articles of the Company, an Extraordinary
resolution is passed if more than 75% of votes are cast in favour
of the resolution.
10. Total percentages voted may not add to 100% in all cases due to roundings.
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 rns@lseg.com or visit www.rns.com.
END
RAGFKKDQOBDDKBD
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