TIDMAFMF

RNS Number : 7472Y

Advance Frontier Markets Fund Ltd

03 December 2014

Result of AGM

Advance Frontier Markets Fund Limited (the "Company") announces that all of the resolutions put forward at its Annual General Meeting held earlier today were passed on a show of hands.

The proxy votes received were as follows:-

 
 Resolution     In favour   Discretionary      Against     Withheld 
-----------  ------------  --------------  -----------  ----------- 
 1             94,102,206               0   17,950,000            0 
-----------  ------------  --------------  -----------  ----------- 
 2            112,052,206               0            0            0 
-----------  ------------  --------------  -----------  ----------- 
 3            112,052,206               0            0            0 
-----------  ------------  --------------  -----------  ----------- 
 4            112,052,206               0            0            0 
-----------  ------------  --------------  -----------  ----------- 
 5            109,902,206               0    2,150,000            0 
-----------  ------------  --------------  -----------  ----------- 
 6             98,102,206               0            0   13,950,000 
-----------  ------------  --------------  -----------  -----------

At the time of the above meeting, the Company's issued share capital consisted of 169,460,000 ordinary shares of no par value.

www.frontiermarketsfund.com

3 December 2014

Enquiries:

Advance Emerging Capital Limited (investment manager to Advance Frontier Markets Fund Limited)

   Andrew Lister / Bernard Moody           Tel: +44 (0)20 7016 0030

Grant Thornton UK LLP (Nominated Adviser)

   Philip Secrett                Tel: +44 (0)20 7383 5100

Numis Securities Limited (Nominated Broker)

   David Benda                Tel: +44 (0) 20 7260 1275

END

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGFSAFDDFLSESE

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