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:

  1. the proxy is to vote for the resolution

  2. the proxy is to vote against the resolution

  3. the proxy is to abstain on the resolution

  4. the proxy may vote at the proxy's discretion

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:

  1. For the resolution 129,581,846

  2. Against the resolution Nil

  3. Abstain on the resolution Nil

Resolution 3 -Re-election of Mr Alan Alexander Young

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:

  1. the proxy is to vote for the resolution 116,579,846

  2. the proxy is to vote against the resolution Nil

  3. the proxy is to abstain on the resolution Nil

  4. 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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