REG-Weiss Korea Opportunity Fund Ltd.: Result of EGM

Weiss Korea Opportunity FundAnnouncement

18/12/2025 11:30

 

Weiss Korea Opportunity Fund Ltd.

(The "Company")

(                               a closed-ended investment scheme incorporated
with limited liability

under the laws of Guernsey with registration number 56535                     
         )

 

LEI Number:                     213800GXKGJVWN3BF511

 

18 dECEMBER 2025

 

RESULT OF EXTRAORDINARY GENERAL MEETING

 

At the Extraordinary General Meeting of the Company held today, the
Resolutions set out in the Notice of Extraordinary General Meeting sent to
Shareholders on 28 November 2025 (the "                     Notice of EGM     
              ")                      were duly passed (in respect of
Resolutions 1, 2, 3 and 4 as special resolutions and Resolutions 5 and 6 as
ordinary resolutions). Accordingly, the Company has been placed into voluntary
winding up and                                 Liquidators have been
appointed with immediate effect.

 

Cancellation of the admission of the Company's Shares to trading on AIM shall
become effective at 7.00 a.m. on 19 December 2025, in accordance with the
timetable previously announced.

 

Voting representing 13.12% of the issue share capital were cast. Details of
the EGM proxy voting results are noted below.

 

 Resolution                                                                                                                                                                                For¹    % of votes cast  Against  % of votes cast  Votes withheld²   
 1. THAT, conditional on the passing of Resolutions 2, 3, 5, and 6, the Company's shares be cancelled from admission to trading on AIM                                                     26,718  99.99            2        0.01             0                 
 1. THAT, conditional on the passing of Resolutions 1, 3, 5 and 6, the Company be wound up voluntarily and placed into voluntary liquidation                                               26,718  99.9             2        0.01             0                 
 1. THAT, conditional on the passing of Resolutions 1, 2, 5, and 6 the Liquidators are sanctioned to distribute the whole or any part of the assets                                        26,703  99.94            17       0.06             0                 
 1. THAT, conditional on the passing of Resolutions 1, 2, 3, 5, and 6, the Liquidators be authorised to donate to a registered charity or charities                                        26,718  99.99            2        0.01             0                 
 1. THAT, conditional on the passing of Resolutions 1, 2, 3, and 6, Andrea Frances Alice Harris and Benjamin Alexander Rhodes of Grant Thornton Advisors Limited be appointed liquidators  26,718  99.99            2        0.01             0                 
 1. THAT, conditional on the passing of Resolutions 1, 2, 3, and 5, the Liquidators' remuneration is fixed in accordance with the engagement letter                                        26,703  99.94            17       0.06             0                 

 

¹                     Any proxy arrangement which gave discretion to the
Chair has been included in the "For" totals.

²                     A "Vote withheld" is not a vote in law and is not
counted in the calculation of the percentage of shares voted "For" or
"Against" the Resolution.

 

The circular sent by the Company to its Shareholders on 28 November 2025 (the
"                     Circular                    "), of which the Notice of
EGM forms part,           is available on the Company's website at            
                     www.weisskoreaopportunityfund.com                        
      . Capitalised terms used but not defined in this announcement shall have
the meaning given to them in the Circular. The full text of each of the
Resolutions is set out in the Notice of EGM.

 

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited

The Company Secretary

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel: 01481 745001

 

Singer Capital Markets                                                    
            

James Maxwell/James Fischer/Anthony Debson - Nominated Adviser

James Waterlow - Sales

Tel: 020 7496 30000

 

END

 



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