IES Holdings Ltd. — AGM Information 2017

Sep 22, 2017

National Storage Mechanism | Additional information

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RNS Number : 5015R

VietNam Holding Limited

22 September 2017

22 September 2017

VietNam Holding Limited

("VNH" or the "Company")

Result of AGM

VNH announces the results of the annual general meeting of the Company held yesterday (the "AGM").

The Board of Directors of the Company has, over the past week, received and considered proposals from representatives of certain shareholders of the Company. To summarise, there was a request that the VNH directors resign and that replacement directors be appointed.

The Board of Directors carefully considered these proposals and decided to retire and not seek re-election.  As a result, resolutions 2, 3 and 4 were not put to the AGM.

Resolutions 1, 5 and 6 were put to shareholders as ordinary resolutions and were duly passed.

Immediately following the AGM, the Company's Board of Directors comprised Milton Lawson and Philip Scales. Separately, the Company has this morning announced the appointment of Hiroshi Funaki as a director of the Company.

For more information please contact:

VietNam Holding Asset Management Limited	Tel: +44 781 078 5933
investorrelations@vnham.com www.vietnamholding.com
Smith & Williamson Corporate Finance Limited	Tel: +44 20 7131 4000
Nominated Adviser
Azhic Basirov / Ben Jeynes
Winterflood Investment Trusts	Tel: +44 20 3100 0000
Broker
Joe Winkley / Neil Langford
Buchanan Communications	Tel: +44 20 7466 5000
Financial Public Relations
Charles Ryland / Vicky Hayns

This information is provided by RNS

The company news service from the London Stock Exchange

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