Africa OpportunityFd - Notice of AGM
22/08/2023 15:00
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RNS Number : 1164K Africa Opportunity Fund Limited 22 August 2023
22 August 2023
Africa Opportunity Fund Limited ("AOF" or the "Company")
Notice of AGM
The Company announces that, in connection with its annual general meeting held
at 9.30 a.m. (Cayman Islands Time) / 3.30 p.m. (British Summer Time) on 29
June 2023 (the "June AGM"), although beneficial owners of the Company's shares
submitted their voting instructions on time, an insufficient number of
registered nominees (through which the Company's shares are held
electronically) submitted their proxy forms on time. Thus, the minimum number
of registered members required to attend for the June AGM to be quorate under
the Articles was not achieved. Therefore, no resolutions were passed.
Accordingly, the Directors are convening a new annual general meeting for the
purposes of, inter alia, proposing the resolutions that were first proposed at
the June AGM. The Company therefore announces it has today sent to
shareholders notice of its Annual General Meeting ("AGM") which will be held
39 Market Street, Suite 3205, Gardenia Court, Camana Bay, Grand Cayman,
KY1-9003, Cayman Islands at 9.30 AM (Cayman Islands Time) / 3.30 PM (British
Summer Time) on 19 September 2023.
Copies of the notice of AGM and the associated proxy form are also available
on the Company's website at: www.africaopportunityfund.com
(http://www.africaopportunityfund.com)
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
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