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: [phone]

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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