Results of Extraordinary General Meeting

Macau Property Opportunities Fund

04 December 2025

 

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4 December 2025

Macau Property Opportunities Fund Limited

("MPO" or the "Company")

Results of Extraordinary General Meeting

The Company announces that at the Extraordinary General Meeting held at 9.00 am on 4 December 2025, each of the Resolutions tabled were duly passed without amendment.

The details of each resolution are as follows:

Resolution	For / Discretion	% of Vote	Against	% of Vote	Withheld
Ordinary Resolution
1.   THAT the Directors be authorised to issue New Ordinary Shares at the Issue Price (being a price which is less than the Net Asset Value per Ordinary Share).	36,698,267	99.89	40,305	0.11	0
Special Resolution
2.   THAT the Directors be granted the power to issue Relevant Securities (as defined in the Articles) under the authority conferred under Article 4.1 of the Articles for cash as if the rights of pre-emption in Article 4.3 of the Articles did not apply to any such issue, by the disapplication of such rights of pre-emption in accordance with Article 4.3 of the Articles, provided that this power shall: (i) be limited to the allotment of 12,360,000 Relevant Securities in accordance with the Placing and (ii) expire a the conclusion of the Company's Annual General Meeting in 2026, save that the Company may before such expiry make any offer or agreement that would or might require equity securities to be allotted after such expiry and the Directors may allot Relevant Securities in pursuance of any such offer or agreement as if the power conferred hereby had not expired.	36,701,919	99.90	36,653	0.1	0
Ordinary Resolution
3.   THAT in addition to the authority granted pursuant to Resolution 1 above, the Directors be authorised to issue a maximum of up to a further 61,828,313 additional new Ordinary Shares in a fundraising in 2026 at an issue price per Ordinary Share representing a discount to the prevailing Net Asset Value per Ordinary Share published by the Company at the time of such issuance.	36,698,267	99.89	40,305	0.11	0
Special Resolution
4. THAT in addition to the authority granted pursuant to Resolution 2 above, the Directors be granted the power to issue Relevant Securities (as defined in the Articles) under the authority conferred under Article 4.1 of the Articles for cash as if the rights of pre-emption in Article 4.3 of the Articles did not apply to any such issue, by the disapplication of such rights of pre-emption in accordance with Article 4.3 of the Articles, provided that this power shall: (i) be limited to the allotment of a maximum of up to further 61,828,313 Relevant Securities in a fundraising in 2026 and (ii) expire at the conclusion of the Company's Annual General Meeting in 2026, save that the Company may before such expiry make any offer or agreement that would or might require equity securities to be allotted after such expiry and the Directors may allot Relevant Securities in pursuance of any such offer or agreement as if the power conferred hereby had not expired.	36,701,919	99.90	36,653	0.1	0

The Company is pleased that shareholders have overwhelmingly approved the resolutions, which related to both the recently announced placing of new ordinary shares and a potential further issue of capital in the future. However, as noted in the announcement on 27 November 2025, the Company will not now be proceeding with the placing announced on 17 November 2025.

--Ends--

About Macau Property Opportunities Fund

Premium listed on the London Stock Exchange, Macau Property Opportunities Fund Limited is a closed-end investment company registered in Guernsey and is the only quoted property fund dedicated to investing in Macau, the world's largest gaming market and the only city in China where gaming is legalised.

Launched in 2006, the Company targets strategic property investment and development opportunities in Macau. Its current portfolio comprises prime residential property assets.

The Company is managed by Sniper Capital Limited, an Asia-based property investment manager with an established track record in fund management and investment advisory.

Stock Code

London Stock Exchange: MPO

LEI

213800NOAO11OWIMLR72 

For further information:

Manager

Sniper Capital Limited

Group Communications

Tel: [phone]

Email: [e-mail]

Corporate Broker

Panmure Liberum

Darren Vickers

Tel: [phone]

Company Secretary & Administrator

Ocorian Administration (Guernsey) Limited

Kevin Smith

Tel: [phone]

 

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