A.C.N. 063 656 333 A.B.N. 64 063 656 333
VI E T N A M IN D U S T R I A L IN V E S T M E N T S LI M I T E D
26 May 2017
Company Announcements
Australian Securities Exchange Limited Exchange Centre, 20 Bridge Street SYDNEY NSW 2000
Dear Sirs
RESULTS OF ANNUAL GENERAL MEETING
Vietnam Industrial Investments Limited (ASX: VII) Annual General Meeting was held today in West Perth, Western Australia.
In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the following information is provided in relation to outcomes in respect of each resolution and proxy votes received:
Resolution 1- Adoption of Remuneration Report(a) | the proxy is to vote for the resolution | 146,483 |
(b) | the proxy is to vote against the resolution | 122,853 |
(c) | the proxy is to abstain on the resolution | 2,000 |
(d) | the proxy may vote at the proxy's discretion | 13,002,000 |
Total number of proxy votes exercisable by all proxies validly appointed: 13,273,336 Total number of proxy votes in respect of which the appointments specified that:
Those proxies which were at the Chairman's discretion were voted in favour of the Resolution where allowable.
Manner in which votes were cast: Carried on a poll as an ordinary resolution the details of which are:
(a) For the resolution | 13,148,483 |
(b) Against the resolution | 122,853 |
(c) Abstain on the resolution | 2,000 |
Resolution 2 -Election of Mr Michael Douglas Mann | |
Total number of proxy votes exercisable by all proxies validly appointed: | 129,581,846 |
Total number of proxy votes in respect of which the appointments specified that: | |
| 116,579,846 Nil Nil 13,002,000 |
Those proxies which were at the Chairman's discretion were voted in favour of the Resolution where allowable.
Manner in which votes were cast: Carried on a poll as an ordinary resolution the details of which are:
For the resolution 129,581,846
Against the resolution Nil
Abstain on the resolution Nil
Total number of proxy votes exercisable by all proxies validly appointed: 129,581,846 Total number of proxy votes in respect of which the appointments specified that:
the proxy is to vote for the resolution 116,579,846
the proxy is to vote against the resolution Nil
the proxy is to abstain on the resolution Nil
the proxy may vote at the proxy's discretion 13,002,000
Those proxies which were at the Chairman's discretion were voted in favour of the Resolution where allowable.
Manner in which votes were cast: Carried on a poll as an ordinary resolution the details of which are:
(a) | For the resolution | 129,581,846 |
(b) | Against the resolution | Nil |
(c) | Abstain on the resolution | Nil |
For and on behalf of the Board
PATRICIA WILLIAMS
Company Secretary
Vietnam Industrial Investments Limited published this content on 26 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 June 2017 03:26:09 UTC.
Original documenthttp://www.vii.net.au/Portals/6/EasyDNNNewsDocuments/VII AGM Results 26May2017.pdf
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