25th Nov 2014 10:13
25 November 2014
Vietnam Infrastructure Limited
Detailed results of the Annual General Meeting
As announced on 24 November 2014, shareholders of Vietnam Infrastructure Limited ('VNI' or the 'Company') have supported the unanimous recommendations by members of the Board regarding all six resolutions which were put to a vote at the Company's Annual General Meeting (AGM) held on Monday, 24 November 2014 in London, United Kingdom. The table below provides the detailed voting results for each separate resolution.
RESOLUTIONS | For | %* | Against | %* | Vote withheld |
With Resolutions 1 to 5 being ordinary resolutions and Resolution 6 being a special resolution. | |||||
1. To receive and adopt the Financial Statements for the year ended 30 June 2014, with the Reports of the Directors and Auditors thereon. | 130,718,746
| 99.3 | 856,200
| 0.7
| 8,150,000
|
2. To re-elect Mr Ekkehard Goetting as a Director of the Company. | 137,808,746
| 99.4
| 856,200
| 0.6 | 1,060,000
|
3. To re-elect Mr Luong Van Ly as a Director of the Company. | 137,808,746
| 99.4%
| 856,200
| 0.6 | 1,060,000
|
4. To re-elect Mr Paul Garnett as a Director of the Company. | 137,808,746
| 99.4 | 856,200
| 0.6 | 1,060,000
|
5. To re-appoint PricewaterhouseCoopers (Hong Kong) as independent auditor to the Company and to authorise the Directors to determine their remuneration. | 138,808,746
| 99.4 | 856,200
| 0.6 | 60,000
|
6. THAT Article 57 of the Company's Articles of Association be and is hereby amended by the deletion of the words "twenty five percent." and their replacement with the words "ten percent." | 137,696,246
| 99.4 | 856,200
| 0.6
| 1,172,500
|
* Percentage of votes cast excludes withheld votes.
More information on the Company is available at www.vinacapital.com/vni
Enquiries:
David Dropsey
VinaCapital Investment Management Limited
Investor Relations/Communications
+84 8 3821 9930
Philip Secrett
Grant Thornton UK LLP, Nominated Adviser
+44 (0)20 7383 5100
Hiroshi Funaki / Andrew Davies
Edmond de Rothschild Securities, Broker
+44 (0)20 7845 5960
David Benda / Hugh Jonathan
Numis Securities Limited, Broker
+44 (0)20 7260 1000
Andrew Walton
FTI Consulting, Public Relations (London)
+44 (0)20 7269 7204
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Vietnam Infrastructure