VinaCapital Vietnam Opportunity Fd. Result of AGM (3843U)

TIDMVOF

RNS Number : 3843U

VinaCapital Vietnam Opportunity Fd.

02 December 2021

VinaCapital Vietnam Opportunity Fund Limited

(the "Company" or "VOF")

LEI Number: 2138007UD8FBBVAX9469

Results of AGM - 2 December 2021

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 2 December 2021 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.

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 30 November 2021.

Total votes of 83,481,696 were cast at the AGM, representing 45.83% of the total issued share capital of the Company as at 2 December 2021 (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 2021.            Resolution       100.00%          00.00%           00.00% 
       To adopt the Directors'             Ordinary 
 2.     Remuneration Report.                Resolution        99.96%          00.04%           00.00% 
       To re-elect PricewaterhouseCooper 
        CI LLP as Auditor of the 
        Company until conclusion 
        of the next annual general         Ordinary 
 3.     meeting.                            Resolution        99.95%          00.05%           00.00% 
       To authorise the Board 
        of Directors to determine          Ordinary 
 4.     the Auditor's remuneration.         Resolution        99.98%          00.02%           00.00% 
       To re-elect Thuy Dam following 
        her retirement as a Director       Ordinary 
 5.     of the Company.                     Resolution       100.00%          00.00%           00.00% 
       To re-elect Huw Evans 
        following his retirement           Ordinary 
 6.     as a Director of the Company.       Resolution       100.00%          00.00%           00.00% 
       To elect Peter Hames following 
        his retirement as a Director       Ordinary 
 7.     of the Company.                     Resolution       100.00%          00.00%           00.00% 
       To re-elect Julian Healy 
        following his retirement           Ordinary 
 8.     as a Director of the Company.       Resolution       100.00%          00.00%           00.00% 
       To re-elect Kathryn Matthews 
        following her retirement           Ordinary 
 9.     as a Director of the Company.       Resolution        99.99%          00.01%           00.00% 
       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 
 10.    ended 30 June 2022.                 Resolution       100.00%          00.00%           00.00% 
       That the Company be authorised 
        in accordance with section 
        315 of the Companies Law 
        to make market acquisitions        Ordinary 
 11.    of its ordinary shares.             Resolution        99.99%          00.01%           00.00% 
       That the Directors be 
        authorised to issued ordinary 
        shares up to a maximum 
        of 10% of the issued ordinary      Ordinary 
 12.    share capital of the Company.       Resolution        99.98%          00.02%           00.00% 
       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 
 13.    share capital of the Company.       Resolution        99.94%          00.06%           00.00% 
 

A copy of this announcement will be available on the Company's website at https://vof.vinacapital.com/ and, in accordance with Listing Rules, the full text of the special resolutions passed at the AGM has been submitted to the National Storage Mechanism.

Further information is available on the Company's website at: https://vof.vinacapital.com/

Enquiries:

 
 Joel Weiden 
----------------------------------------------------------- 
 Investment Manager - Investor Relations and Communications 
  VinaCapital Investment Management Limited 
 T: [phone] 
 E: [e-mail] 
 
 David Benda / Hugh Jonathan 
----------------------------------------------------------- 
 Broker 
  Numis Securities Limited 
 T: [phone] 
 E: [e-mail] 
 
 Lewis Germain 
----------------------------------------------------------- 
 Company Secretary / Administrator 
  Aztec Financial Services (Guernsey) Limited 
 T: [phone] 
 E: [e-mail] 
 
 Edward Gascoigne-Pees 
----------------------------------------------------------- 
 Public Relations (London) 
  Camarco 
 T: [phone] 
 E: [e-mail] 
 
 David Harris 
----------------------------------------------------------- 
 Marketing and Distribution (London) 
  Frostrow Capital LLP 
 T: [phone] 
 E: [e-mail] 
 

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.

4. The total voting rights of the Company immediately prior to convening the AGM were 182,136,675.

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. 

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December 02, 2021 06:42 ET (11:42 GMT)