06:13 Fri 27 Aug 2021
Vietnam Enterprise - Result of AGM
COMPANY ANNOUNCEMENT
For Immediate Release
Vietnam Enterprise Investments Limited
(the "Company")
RESULT OF ANNUAL GENERAL MEETING
The Board of Directors of the Company announces that at the Annual General Meeting of the Company held on
The votes made in relation to the resolutions proposed at the 2021 AGM were as follows:
Ordinary Resolutions |
For |
% |
Against |
% |
Total proxy votes cast |
Abstentions |
1. To receive and adopt the audited financial statements for the year ended |
135,492,130 |
100.00 |
0 |
0.00 |
135,492,130 |
1 |
2. To re-appoint KPMG Ltd of Vietnam as auditor of the Company and to authorise the Board to fix their remuneration. |
135,384,383 |
99.92 |
107,747 |
0.08 |
135,492,130 |
1 |
3. To re-elect Stanley Chou as a Director of the Company. |
135,492,130 |
100.00 |
0 |
0.00 |
135,492,130 |
1 |
4. To re-elect Gordon Lawson as a Director of the Company. |
135,492,130 |
100.00 |
0 |
0.00 |
135,492,130 |
1 |
5. To re-elect Vi Peterson as a Director of the Company. |
135,492,130 |
100.00 |
0 |
0.00 |
135,492,130 |
1 |
6. To re-elect Entela Benz-Saliasi as a Director of the Company. |
135,492,130 |
100.00 |
0 |
0.00 |
135,492,130 |
1 |
7. To elect Low Suk Ling as a Director of the Company. |
135,492,130 |
100.00 |
0 |
0.00 |
135,492,130 |
1 |
8. To re-elect Dominic Scriven as a Director of the Company. |
126,531,221 |
100.00 |
2,633 |
0.00 |
126,533,854 |
8,958,277 |
Special Resolution |
For |
% |
Against |
% |
Total proxy votes cast |
Abstentions |
9. To authorise the Company generally and unconditionally to make market purchases of its ordinary shares of (i) the maximum aggregate number of ordinary shares that may be purchased is 14.99 per cent. of issued share capital (excluding shares held in treasury as at the date of this Notice (32,238,422 shares)); (ii) the minimum price which may be paid for each ordinary share is (iii) the maximum price (excluding expenses) which may be paid for each ordinary share is the higher of: (a) 105 per cent. of the average market value of an ordinary share in the Company for the five business days prior to the day the purchase is made; and (b) the higher of the price of the last independent trade and the highest current independent bid as stipulated by Regulatory Technical Standards adopted by the European Commission pursuant to Article 5 (6) of the Market Abuse Regulation; and (iv) the authority conferred by this resolution shall expire on |
135,492,130 |
100.00 |
0 |
0.00 |
135,492,130 |
1 |
10. To amend regulation 95 of the Articles of Association of the Company by deleting the figure " |
135,487,561 |
100.00 |
4,569 |
0.00 |
135,492,130 |
1 |
For further information, please contact:
Vietnam Enterprise Investments Limited
Rachel Hill
Phone: +44 122 561 8150
Mobile: +44 797 121 4852
Jefferies International Limited
Stuart Klein
Phone: +44 207 029 8703
Smithfield
George Yeomans
Phone: +44 20 3047 4065
LEI: 213800SYT3T4AGEVW864
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