29 June 2022
Africa Opportunity Fund Limited ("AOF" or the "Company")
Result of Extraordinary General Meeting
The Company is pleased to announce that at the Extraordinary General Meeting held at 10.00 a.m. (Cayman Islands Time) / 4.00 p.m. (British Summer Time) on 29 June 2022 the resolutions tabled were duly passed without amendment.
The details of voting on the resolutions are as follows:
|
| In favour | Against | Withheld** | Total | ||
| Votes | %* | Votes | %* | |||
| Ordinary resolution that the continuation of the existence of the Company until 30 June 2024 be and is hereby approved. | 15,114,969 | 100% | 0 | 0% | 0 | 15,114,969 |
* 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)
Darren Vickers / Owen Matthews
Tel: +44 20 3100 2000
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
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
