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VinaLand Limited  -  VNL   

Results of the 2017 Annual General Meeting (AGM)

Released 13:43 10-Nov-2017

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
+84 28 3821 9930
jonathan.luu@vinacapital.com / joel.weiden@vinacapital.com 

Philip Secrett

Grant Thornton UK LLP, Nominated Adviser

+44 (0)20 7383 5100

philip.j.secrett@uk.gt.com 

 

David Benda / Hugh Jonathan

Numis Securities Limited, Broker

+44 (0)20 7260 1000

funds@numis.com

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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Results of the 2017 Annual General Meeting (AGM) - RNS