Africa OpportunityFd - Result of EGM
29/06/2022 16:31
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RNS Number : 6945Q Africa Opportunity Fund Limited 29 June 2022
29 June 2022
Africa Opportunity Fund Limited ("AOF" or the "Company")
Result of Extraordinary General Meeting
The Company is pleased to announce that at the Extraordinary General Meeting
held at 10.00 a.m. (Cayman Islands Time) / 4.00 p.m. (British Summer Time) on
29 June 2022 the resolutions tabled were duly passed without amendment.
The details of voting on the resolutions are as follows:
In favour Against Withheld** Total
Votes %* Votes %*
Ordinary resolution that the continuation of the existence of the Company 15,114,969 100% 0 0% 0 15,114,969
until 30 June 2024 be and is hereby approved.
* 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 (http://www.africaopportunityfund.com)
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