Africa Opportunity Fund Limited Result of Annual General Meeting (7200D)
June 30 2021 - 10:23AM
UK Regulatory
TIDMAOF
RNS Number : 7200D
Africa Opportunity Fund Limited
30 June 2021
30 June 2021
Africa Opportunity Fund Limited ("AOF" or the "Company")
Result of 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 14 June
2021, 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 2020,
with the reports
of the Directors
and Auditors thereon,
be received. 14,628,809 96.78% 486,161 3.22% 0 15,114,970
----------- ------- -------- ------ ----------- -----------
Ordinary resolution
that Mr. Robert
Knapp be re-elected
as director of
the Company. 5,204,034 96.57% 184,868 3.43% 9,726,068 5,388,902
----------- ------- -------- ------ ----------- -----------
Ordinary resolution
that Ernst & Young
Mauritius be re-appointed
as auditors of
the Company. 15,114,970 100% 0 0% 0 15,114,970
----------- ------- -------- ------ ----------- -----------
Ordinary resolution
that the directors
be authorised to
fixed the auditors'
remuneration. 14,628,809 96.78% 486,161 3.22% 0 15,114,970
----------- ------- -------- ------ ----------- -----------
* 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
Liberum (Corporate Broker)
Owen Matthews
Tel: +44 20 3100 2223
Darren Vickers
Tel: +44 20 3100 2218
About Africa Opportunity Fund Limited:
Africa Opportunity Fund Limited ("AOF") is a closed-end
investment company incorporated in the Cayman Islands and traded on
the Specialist Fund Segment of the London Stock Exchange. For more
information about AOF, see www.africaopportunityfund.com
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