Result of AGM

NOT FOR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART OR INTO THE UNITED STATES, CANADA, AUSTRALIA, JAPAN, THE REPUBLIC OF IRELAND OR SOUTH AFRICA OR TO
U.S. PERSONS

Weiss Korea Opportunity Fund Ltd.
(the “Company”)
(a closed-ended investment scheme incorporated with limited liability
under the laws of Guernsey with registered number 56535)

27 July 2016

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting (the “AGM”) of the Company held today, all resolutions as set out in the AGM Notice dated 14 April 2016 and sent to shareholders were duly passed.  

Details of the proxy voting results which should be read alongside the Notice are noted below:

Ordinary Resolution	For	Discretion Abstain	Against	Abstain
1	37,309,740	0	0	0
2	37,309,740	0	0	0
3	37,309,740	0	0	0
4	37,309,740	0	0	0
5	37,309,740	0	0	0
6	37,309,740	0	0	0
7	37,309,740	0	0	0
Special Business by Ordinary Resolution	For	Discretion Abstain	Against	Abstain
8	37,309,740	0	0	0
Special Business by Special Resolution	For	Discretion Abstain	Against	Abstain
1	37,309,740	0	0	0

Note - A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution. 

Details of the Annual General Meeting are available on the Company’s website at www.weisskoreaopportunityfund.com.

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
 Tel:      [phone]

N+1 Singer
James Maxwell/Alex Laughton-Scott – Nominated Adviser
James Waterlow – Sales
Tel: [phone]
 

END