Vinaland : Detailed results of the Annual General Meeting

RESOLUTIONS

For

%*

Against

%*

Vote withheld

All of the Resolutions are ordinary resolutions

1.     To receive and adopt the Financial Statements for the year ended 30 June 2014, with the Reports of the directors and auditors thereon

182,064,499

99.82%

326,250

0.18%

11,510,000

2.     To re-appoint Mr Michael Casselman as a Director of the Company, who retires by rotation.

193,574,499

99.83%

326,250

0.17%

0

3.     To re-appoint Mr Charles Isaac as a Director of the Company, who retires by rotation.

193,574,499

99.83%

326,250

0.17%

0

4.     To re-appoint Mr Daniel McDonald as a Director of the Company.

193,574,499

99.83%

326,250

0.17%

0

5.     To re-appoint PricewaterhouseCoopers (Hong Kong) as independent auditor to the Company and to authorise the Directors to determine their remuneration.

193,574,499

99.83%

326,250

0.17%

0

6.     THAT Article 17.1.2 of the Company's Articles of Association be and is hereby deleted.

182,014,499

93.87%

11,886,250

6.13%

0