Africa Opportunity Fund Limited Result of AGM (1223H)
June 05 2017 - 5:13AM
UK Regulatory
TIDMAOF
RNS Number : 1223H
Africa Opportunity Fund Limited
05 June 2017
5 June 2017
Africa Opportunity Fund Limited
Result of 2017 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 10 May 2017,
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 December 2016,
with the reports
of the Directors
and Auditors thereon,
be received. 28,191,370 100 28,191,370
---------------------------- ----------- ---- ------ --- ----------- -----------
Ordinary resolution
that Mr. Robert
Knapp be re-elected
as director of
the Company. 13,324,086 100 14,867,284 28,191,370
---------------------------- ----------- ---- ------ --- ----------- -----------
Ordinary resolution
that Ernst & Young
Mauritius be re-appointed
as auditors of
the Company. 28,191,370 100 28,191,370
---------------------------- ----------- ---- ------ --- ----------- -----------
Ordinary resolution
that the directors
be authorised to
fixed the auditors'
remuneration. 28,191,370 100 28,191,370
---------------------------- ----------- ---- ------ --- ----------- -----------
* 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
About Africa Opportunity Fund Limited:
Africa Opportunity Fund Limited is a closed-end investment
company incorporated in the Cayman Islands and traded on the
Specialist Fund Segment of the London Stock Exchange.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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