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IES Holdings Ltd. — AGM Information 2018
Jul 9, 2018
6848_dva_2018-07-09_fbeeebb2-e600-4cd2-b2f3-558dc88f8e79.html
AGM Information
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RNS Number : 0199U
VietNam Holding Limited
09 July 2018
Vietnam Holding Limited
("VNH" or the "Company")
Result of Extraordinary General Meeting
Vietnam Holding Limited (AIM: VNH), is pleased to announce that at the Extraordinary General Meeting held earlier today the ordinary resolution put to shareholders in respect of the renewal of the Company's share buy-back authority was duly passed.
The maximum aggregate number of ordinary shares of US$1 par value each ("Ordinary Shares") authorised to be purchased shall not exceed 9,875,553 Ordinary Shares. This authority shall expire at the conclusion of the next annual general meeting of the Company or 9 January 2020, whichever is the earlier.
Details of the number of proxy votes cast for, against and withheld are set out below:
| For | % Votes Cast | Against | % Votes Cast | Withheld | % Votes Cast |
| 35,754,145 | 96.62% | 1,250,000 | 3.38% | - | - |
| finnCap Ltd Nominated Adviser and Broker Stuart Andrews/William Marle/Giles Rolls |
Tel: +44 20 7220 0500 |
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