IES Holdings Ltd. — AGM Information 2021

Aug 31, 2021

National Storage Mechanism | Additional information

RNS Number : 2908K

VietNam Holding Limited

31 August 2021

31 August 2021

VietNam Holding Limited

("VNH" or the "Company")

Result of EGM

Result of EGM

VietNam Holding Limited is pleased to report that at the Extraordinary General Meeting held earlier today, the resolution was duly passed.

The result of the votes for the resolution was as follows:

Resolution	Description	For (votes)	For %	Against (votes)	Against %	Total Votes Cast
RES:001	Market Purchase of Shares pursuant to the Tender Offer	22,238,123	99.9%	31,073	0.1%	22,269,196

The full text of the resolution and a summary of proxy votes received will shortly be available on the Company's website and will also be submitted to the National Storage Mechanism for inspection at  National Storage Mechanism | FCA.

Capitalised terms and expressions shall have the same meanings as those attributed to them in the Circular.

Enquiries:

Sanne Group (Guernsey) Limited Company Secretary	+44 (0) 1481 739 810
Dynam Capital Limited Craig Martin	+84 (0) 28 3827 7590
finnCap Limited William Marle Mark Whitfeld	+44 (0) 20 7220 0500

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