TIDMVOF

RNS Number : 2053N

VinaCapital Vietnam Opp. Fund Ltd

27 January 2016

27 January 2016

VinaCapital Vietnam Opportunity Fund Limited (the "Company")

Result of Annual General Meeting

At the Annual General Meeting (the "AGM") of the Company held yesterday, Ordinary Resolutions 1 to 7 as set out in the AGM Notice dated 30 December 2015 (the "Notice") and sent to shareholders of the Company on 30 December 2015 were duly passed.

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

 
  Ordinary        For       Against    Abstain 
  Resolution 
------------  -----------  --------  ----------- 
      1        28,755,107      0      12,790,000 
------------  -----------  --------  ----------- 
      2        41,545,107      0          0 
------------  -----------  --------  ----------- 
      3        41,545,107      0          0 
------------  -----------  --------  ----------- 
      4        41,545,107      0          0 
------------  -----------  --------  ----------- 
      5        41,545,107      0          0 
------------  -----------  --------  ----------- 
      6        41,545,107      0          0 
------------  -----------  --------  ----------- 
      7        28,755,107      0      12,790,000 
------------  -----------  --------  -----------

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

Enquiries:

Company website: www.vof-fund.com

David Benda / Hugh Jonathan

Numis Securities Limited, Broker

+44 (0)20 7260 1000

funds@numis.com

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

END

RAGAKODDPBKDODB

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