REG - Africa OpportunityFd - Result of AGM

Africa Opportunity FundAnnouncement

27/06/2024 16:15

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RNS Number : 2222U  Africa Opportunity Fund Limited  27 June 2024

27 June 2024

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 1 June 2024, 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      7110341  100%   0      0%    0           7110341
 December 2023, with the reports of the Directors and Auditors thereon, be
 received.
 Ordinary resolution that Mr. Robert Knapp be re-elected as director of the   7110341  100%   0      0%                7110341
 Company.
 Ordinary resolution that Ernst & Young Mauritius be re-appointed as          7110341  100%   0      0%    0           7110341
 auditors of the Company.
 Ordinary resolution that the directors be authorised to fixed the auditors'  7110341  100%   0      0%    0           7110341
 remuneration.

 

* 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

 

Shore Capital (Corporate Broker)

Gillian Martin / Anita Ghanekar/Sophie Collins

 

Tel: +44 20 7408 4050

 

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
(https://url.avanan.click/v2/___http:/www.africaopportunityfund.com___.YXAxZTpzaG9yZWNhcDphOm86NmEwNDg5ZDFmNGI3YTk4NjY3ZTRiMTg5MzVmZjUzMzI6NjphYWMyOjRiNjNmMWNmNTg5ODQ3ZWQ5NzNiMTU0MWQ0N2MwZGIzZTY2ZjU4ZmY1Njc5ZGRhY2U4NmQ5NWFiMDcxYzdjNjU6cDpUOk4)

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