Result of 2015 Annual General Meeting

RNS Number : 1623P

Africa Opportunity Fund Limited

03 June 2015

 

3 June 2015

Africa Opportunity Fund Limited

Result of 2015 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, published on 12 May 2015, were today approved by its shareholders at the Company's inaugural Annual General Meeting.

	In favour		Against		Withheld**	Total
	Votes	%*	Votes	%*
Ordinary resolution that the financial statements for the year ended 31 December 2014, with the reports of the Directors and Auditors thereon, be received.	38,861,331	100				38,861,331
Ordinary resolution that Mr. Christopher Agar be re-elected as director of the Company.	38,861,331	100				38,861,331
Ordinary resolution that Mr. Robert Knapp be re-elected as director of the Company.	23,421,331	100			15,440,000	38,861,331
Ordinary resolution that Mr. Vikram Mansharamani be re-elected as director of the Company.	38,861,331	100				38,861,331
Ordinary resolution that Mr. Peter Mombaur be re-elected as director of the Company.	38,861,331	100				38,861,331
Ordinary resolution that Ernst & Young Mauritius be re-appointed as auditors of the Company.	38,861,331	100				38,861,331
Ordinary resolution that the directors be authorised to fixed the auditors' remuneration.	38,861,331	100				38,861,331

* 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 Market of the London Stock Exchange.

 

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