VietNam Holding Limited ("VNH" or the "Company")

Proposed bonus issue of warrants

Result of extraordinary general meeting

The Company is pleased to announce that all of the resolutions proposed at the extraordinary general meeting of the Company ("EGM ") held today, 23 April 2015, were duly passed.

Details of the voting at the EGM are as follows:


VOTING PERCENTAGE

RESOLUTION

FOR

AGAINST

WITHHELD





1 (Ordinary Resolution): to authorise the directors to implement a bonus issue of warrants to existing shareholders

96.52%

3.48%

-





2 (Special Resolution): to amend the articles to allow the Company to defer the continuation vote from 2016 to 2018

96.52%

3.48%

-

A copy of the resolutions is available on the Company's website atwww.vietnamholding.com

Following its authorization by VNH Shareholders, the bonus issue of warrants remains subject, inter alia, to the publication of a prospectus by the Company, expected to be in May 2015.

For further information please contact:

VietNam Holding Asset Management Limited

Tel: +41 43 500 28 10

Gyentsen Zatul - Investor Relations


Altium Capital Limited (Nominated Adviser)

Tel: +44 20 7484 4040

Tim Richardson / Declan O'Connor


Winterflood Investment Trusts (Broker)

Tel: +44 20 3100 0301

Joe Winkley / Neil Langford


Buchanan Communications

Tel: +44 20 7466 5000

Charles Ryland / Sophie McNulty


About VNH

VNH is a closed end fund listed on the AIM Market of the London Stock Exchange and the Entry Standard market of the Frankfurt Stock Exchange. VNH's portfolio is actively managed by Vietnam Holding Asset Management Limited, an investment management company with offices in Ho Chi Minh City and Zurich, which specializes in the development and management of Vietnamese equity funds.


This information is provided by RNS
The company news service from the London Stock Exchange
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