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RNS

Result of EGM

Released 16:58 27-Oct-2015

RNS Number : 6257D
VinaCapital Vietnam Opp. Fund Ltd
27 October 2015
 

 

27 October 2015

VinaCapital Vietnam Opportunity Fund Limited (the "Company")

Result of Extraordinary General Meeting

 

At the Extraordinary General Meeting (the "EGM") held today, all the resolutions set out in the Notice of EGM (the "Notice") sent to Shareholders and dated 1 October 2015   were duly passed.

 

Details of the voting results which should be read alongside the Notice sent to shareholders are noted below. 

 

Special

Resolution

For

Against

Abstain

1

 

77,725,473

12,910,000

2,261,660

Extraordinary Resolution

For

Against

Abstain

2

 

 

77,725,473

 

12,910,000

 

2,261,660

Ordinary Resolution

For

Against

Abstain

3

 

77,725,473

12,910,000

2,261,660

Note - A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution. 

 

In accordance with Listing Rule 9.6.3, a copy of the Special and Extraordinary Resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

 

 

Enquiries:

Company website: www.vof-fund.com

 

David Benda / Hugh Jonathan

Numis Securities Limited, Broker

+44 (0)20 7260 1000

funds@numis.com

 

Hiroshi Funaki

Edmond de Rothschild Securities, Broker

+44 (0)20 7845 5960

funds@lcfr.co.uk  

 

Philip Secrett / Jen Clarke

Grant Thornton UK LLP, Nominated Adviser

+44 (0)20 7383 5100

philip.j.secrett@uk.gt.com

 

Andrew Walton

FTI Consulting, Public Relations (London)

+44 (0)20 7269 7204

andrew.walton@fticonsulting.com

 

Franczeska Hanford / Martin Bourgaize

Northern Trust International Fund Administration Services (Guernsey) Limited, Administrator

+44 1481 745001

fk26@ntrs.com / meb16@ntrs.com

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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Result of EGM - RNS