TIDMVOC

RNS Number : 3680I

Vision Opportunity China Fund Ltd

24 July 2012

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART INTO THE UNITED STATES, CANADA, AUSTRALIA, SOUTH AFRICA OR JAPAN

VISION OPPORTUNITY CHINA FUND LIMITED

(the "Company" or "VOC")

Result of Extraordinary General Meeting

24 July 2012

Vision Opportunity China Fund Limited (AIM: VOC.L), the closed-ended fund traded on AIM that invests in companies with operations principally within Greater China, is pleased to announce that at the EGM held today at Sarnia House, Le Truchot, St Peter Port, Guernsey at 09:30am the special resolution was passed with the following votes cast:

 
 Resolution   Votes For             Votes Against           Votes Withheld 
     1        42,265,034   87.64%     4,660,700     9.66%     1,300,000      2.70% 
-----------  -----------  -------  --------------  ------  ---------------  ------

Please see below the votes cast for use on a poll:

 
 Resolution   Votes For             Votes Against 
     1        42,265,034   90.07%     4,660,700     9.93% 
-----------  -----------  -------  --------------  ------

Following the approval of the special resolution to cancel the admission of the Company's ordinary shares to trading on AIM (the "Cancellation"), it is expected that the Cancellation will take effect from 7.00am on Wednesday, 1 August 2012.

For further information, please contact:

Vision Opportunity China Fund Limited

   Adam Benowitz                                                 Tel: +1 (212) 849 8225

Canaccord Genuity Limited

   Simon Bridges                                                  Tel: +44 (0)20 7523 8000

Cameron Duncan

This information is provided by RNS

The company news service from the London Stock Exchange

END

REGUSRARUAABUAR

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