Africa Opportunity Fund Limited Result of AGM
27 Junho 2024 - 12:10PM
RNS Regulatory News
RNS Number : 2222U
Africa Opportunity Fund Limited
27 June 2024
27 June 2024
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 1 June 2024, 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 2023, with the
reports of the Directors and Auditors thereon, be
received.
|
7110341
|
100%
|
0
|
0%
|
0
|
7110341
|
|
Ordinary resolution that Mr. Robert
Knapp be re-elected as director of the Company.
|
7110341
|
100%
|
0
|
0%
|
|
7110341
|
|
Ordinary resolution that Ernst &
Young Mauritius be re-appointed as auditors of the
Company.
|
7110341
|
100%
|
0
|
0%
|
0
|
7110341
|
|
Ordinary resolution that the
directors be authorised to fixed the auditors'
remuneration.
|
7110341
|
100%
|
0
|
0%
|
0
|
7110341
|
* 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
Shore Capital (Corporate
Broker)
Gillian Martin / Anita
Ghanekar/Sophie Collins
Tel: +44 20 7408 4050
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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END
RAGSESFIWELSEFM
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