VINACAPITAL VIETNAM OPPORTUNITY FUND LTD 21/12/2016 AGM
1Receive the Annual ReportOppose
2Approve Remuneration PolicyFor
3Approve the Remuneration ReportFor
4Appoint the AuditorsFor
5Allow the Board to Determine the Auditor's RemunerationFor
6Re-elect Steven BatesFor
7Re-elect Martin AdamsFor
8Re-elect Thuy DamFor
9Elect Huw EvansFor
10Approve the Dividend PolicyFor
11Authorise Share RepurchaseFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor