Africa Opportunity Fund Limited Result of AGM (9659M)
19 Settembre 2023 - 5:30PM
UK Regulatory
TIDMAOF
RNS Number : 9659M
Africa Opportunity Fund Limited
19 September 2023
19 September 2023
Africa Opportunity Fund Limited ("AOF" or the "Company")
Result of Annual General Meeting
The Board of Africa Opportunity Fund Limited (the "Company") is
pleased to announce that all of the resolutions proposed by the
Company in its notice of annual general meeting, dated 19 September
2023, were today approved by its shareholders at the Company's
Annual General Meeting.
Details of the votes validly cast are set out below:
In favour Against Withheld** Total
Votes %* Votes %*
---------- ----- ------ ---
Ordinary resolution
that the financial
statements for
the year ended
31 December 2022,
with the reports
of the Directors
and Auditors thereon,
be received. 7,165,769 100% 0 0% 0 7,165,769
---------- ----- ------ --- ----------- ----------
Ordinary resolution
that Mr. Robert
Knapp be re-elected
as director of
the Company. 2,608,503 100% 0 0% 4,557,266 7,165,769
---------- ----- ------ --- ----------- ----------
Ordinary resolution
that Ernst & Young
Mauritius be re-appointed
as auditors of
the Company. 7,165,769 100% 0 0% 0 7,165,769
---------- ----- ------ --- ----------- ----------
Ordinary resolution
that the directors
be authorised to
fixed the auditors'
remuneration. 7,165,769 100% 0 0% 0 7,165,769
---------- ----- ------ --- ----------- ----------
Ordinary resolution
that the requirement
of the Company
to hold an annual
general meeting
within six months
of its financial
year end of 31
December 2022 in
accordance with
article 71 of the
Articles be waived
and ratified. 7,165,769 100% 0 0% 0 7,165,769
---------- ----- ------ --- ----------- ----------
* Percentage of votes cast excludes withheld votes.
** "Vote Withheld" is not a vote in law and is not counted in
the calculation of the proportion of the votes "For" and "Against"
a resolution and is not reflected in the total figures set out
above.
For further information please contact:
Africa Opportunity Fund Limited
Francis Daniels
Tel: +2711 684 1528
Liberum (Corporate Broker)
Darren Vickers / Owen Matthews
Tel: +44 20 3100 2000
About Africa Opportunity Fund Limited:
Africa Opportunity Fund Limited ("AOF") is a closed-end
investment company incorporated in the Cayman Islands and traded on
the Specialist Fund Segment of the London Stock Exchange. For more
information about AOF, see www.africaopportunityfund.com
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END
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September 19, 2023 11:30 ET (15:30 GMT)
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