VinaLand Limited Results of the 2017 Annual General Meeting (AGM) (1983W)

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

[phone]

[e-mail] / [e-mail]

Philip Secrett

Grant Thornton UK LLP, Nominated Adviser

[phone]

[e-mail]

David Benda / Hugh Jonathan

Numis Securities Limited, Broker

[phone]

[e-mail]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 10, 2017 08:43 ET (13:43 GMT)