Result of Annual General Meeting

Summary by AI BETAClose X

Africa Opportunity Fund Limited announced that all resolutions proposed at its Annual General Meeting on June 26, 2026, were approved by shareholders. This includes the reception of financial statements for the year ended December 31, 2023, the re-election of director Mr. Robert Knapp, the re-appointment of Ernst & Young Mauritius as auditors, and the authorization for directors to fix auditors' remuneration. All resolutions passed with 1,387,375 votes in favour and zero votes against or withheld.

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