Result of AGM

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: [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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