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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Beta Vietnam Fd | LSE:BVF | London | Ordinary Share | GB0000957380 | ORD USD0.10 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.00 | - |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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RNS Number:3703A
Beta Viet Nam Fund Limited
5 November 1999
BETA VIET NAM FUND LIMITED ("BVNF")
Announcement of results of Extraordinary General Meeting
and Warrantholder Meeting
The Board of BVNF is pleased to announce the results of the Extraordinary
General Meeting ("EGM") and the Warrantholder Meeting held on 5 November 1999
to return US$3.00 per share to shareholders and to reduce the subscription
price per warrant from US$10.00 to US$7.00.
At the EGM, shareholders voted in favour of the resolution to return US$3.00.
This special resolution required approval by 75% of those shares voted. In the
event, approval was received from 78.8% of those shares voted.
At the Warrantholder Meeting, warrantholders also voted in favour of the
resolution to reduce the subscription price per warrant from US$10.00 to
US$7.00. This extraordinary resolution also required approval by 75% of those
warrants voted. Approval was received from 81.8% of those warrants voted.
The results were as follows:
EGM For Against Percentage
in favour
Special Resolution 4,303,709 1,152,851 78.8
Warrantholder Meeting For Against Percentage
in favour
Extraordinary Resolution 568,747 126,023 81.8
Subject to approval by the Royal Court of Guernsey, cheques will be sent to
shareholders as soon as practicable and in any event by no later than 22
November 1999.
(The exact wording of each of the above resolutions is set out in the circular
from BVNF to shareholders and warrantholders dated 13 October 1999.)
Enquiries:
Tony Davies, Director
Beta Viet Nam Fund Tel : 0171 353 2066
Louis Castro, Williams de Broe Plc
Financial Advisers to BVNF Tel : 0171 588 7511
END
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