REG - Africa OpportunityFd - Result of Annual General Meeting

Africa Opportunity FundAnnouncement

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RNS Number : 6244O  Africa Opportunity Fund Limited  26 June 2025

26 June 2025

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 30 May 2025, 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         6,664,477  100%    0        0%                 6,664,477
 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      6,664,477  100%    0        0%                 6,664,477
 Company.
 Ordinary resolution that Mr. Shingayi Mutasa be re-elected as director of the   6,664,477  100%    0        0%                 6,664,477
 Company.
 Ordinary resolution that Dr. Myma Belo-Osagie be re-elected as director of the  6,238,859  93.61%  425,618  6.39%              6,664,477
 Company.
 Ordinary resolution that Ernst & Young Mauritius be re-appointed as             6,664,477  100%    0        0%     0           6,664,477
 auditors of the Company.
 Ordinary resolution that the directors be authorised to fixed the auditors'     6,664,477  100%    0        0%     0           6,664,477
 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___.YXAxZTpzaG9yZWNhcDphOm86ZTQ1NDE0NjI4ZmU1M2Y2Y2JkMTAyOTkxNGY2NDE4OGE6NjpkZGZmOjkwNGIwZDcyYTJkZWUyNDZjZjk2ZjkwMTg1NTJmMDA2NDUzNWVmYTQyNDM5ZjgzOTA3ZjA1OTM4YjVlY2UwMWE6cDpUOk4)

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