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Africa OpportunityFd - Result of Annual General Meeting

RNS Number : 1290R
Africa Opportunity Fund Limited
25 June 2020
 

25 June 2020

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 3 June 2020, were today approved by its shareholders at the Company's Annual General Meeting, which was held immediately following the Company's 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 2019, with the reports of the Directors and Auditors thereon, be received.

11,331,635

100%

0

0%

0

11,331,635

Ordinary resolution that Mr. Robert Knapp be re-elected as director of the Company. 

1,328,411

100%

0

0%

10,003,224

11,331,635

Ordinary resolution that Ernst & Young Mauritius be re-appointed as auditors of the Company.

11,331,635

100%

0

0%

0

11,331,635

Ordinary resolution that the directors be authorised to fixed the auditors' remuneration.

11,331,635

100%

0

0%

0

11,331,635

 

* 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)

 

Gillian Martin / 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 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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Market: AIM
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