REG - Africa OpportunityFd - Result of Extraordinary General Meeting

Africa Opportunity FundAnnouncement

15/07/2024 16:45

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RNS Number : 4725W  Africa Opportunity Fund Limited  15 July 2024

15 July 2024

Africa Opportunity Fund Limited ("AOF" or the "Company")

Result of Extraordinary General Meeting

The Board of Africa Opportunity Fund Limited (the "Company") is pleased to
announce that the resolution proposed by the Company in its notice of
extraordinary general meeting, dated 24 June 2024, was today approved by its
shareholders at the Company's Extraordinary General Meeting.

 

Details of the votes validly cast are set out below:

 

 ·      Ordinary resolution that the New Investment Policy and other            In favour        Against        Withheld**  Total
 changes to its governance arrangements described in Part III of the circular

 dated 24 June 2024 (the 'Circular'), of which this Notice forms part, is

 approved and adopted in substitution for, and to the exclusion of, the
0

 Company's existing investment policy; and

                                                                                                                          7203005

 ·      The continuation of the Company be and is hereby approved.

                                                                                Votes     %*     Votes    %*

                                                                                6996203   97     206802   3

 

 

* 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___.YXAxZTpzaG9yZWNhcDphOm86ZGQ4ODQ3MzVkMDRmNTdmMGI1YzU2ODVmOWE5MGU1MWU6NjoyMDY2OjQ0ZWEzZTRlN2RkNDU4NTg0YjA5NDgxNGZlMzhmZjUzMWIzY2RkNjEyZjkzZjNhNjMxOWQ0ZjhhZDFiMTgyNTA6cDpUOk4)

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