Result of 2018 Annual General Meeting

RNS Number : 3241Q
Africa Opportunity Fund Limited
05 June 2018
 

 

5 June 2018

Africa Opportunity Fund Limited

Result of 2018 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 2018, 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 2017, with the reports of the Directors and Auditors thereon, be received.

24,853,940

100




24,853,940

Ordinary resolution that Mr. Robert Knapp be re-elected as director of the Company. 

6,051,139

100



18,802,801

24,853,940

Ordinary resolution that Mr. Chris Agar be re-elected as director of the Company. 

24,853,940

100




24,853,940

Ordinary resolution that Dr.Vikram Mansharamani be re-elected as director of the Company. 

24,853,940

100




24,853,940

Ordinary resolution that Peter Mombaur be re-elected as director of the Company. 

24,853,940

100




24,853,940

Ordinary resolution that Ernst & Young Mauritius be re-appointed as auditors of the Company.

24,853,940

100




24,853,940

Ordinary resolution that the directors be authorised to fixed the auditors' remuneration.

24,853,940

100




24,853,940

 

* 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.

 

 

 

 

 


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