Africa Opportunity Fund Limited Result of AGM (6942Q)
June 29 2022 - 11:30AM
UK Regulatory
TIDMAOF
RNS Number : 6942Q
Africa Opportunity Fund Limited
29 June 2022
29 June 2022
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 13 June
2022, 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
2021, with the reports
of the Directors and
Auditors thereon, be
received. 15,365,729 100% 0 0% 0 15,365,729
----------- ------- -------- ------ ----------- -----------
Ordinary resolution
that Mr. Robert Knapp
be re-elected as director
of the Company. 5,454,793 100% 0 0% 9,910,936 5,454,793
----------- ------- -------- ------ ----------- -----------
Ordinary resolution
that Mr. Shingayi Mutasa
be re-elected as director
of the Company. 15,365,729 100% 0 0% 0 15,365,729
----------- ------- -------- ------ ----------- -----------
Ordinary resolution
that Dr. Myma Belo-Osagie
be re-elected as director
of the Company. 14,879,568 96.84% 486,161 3.16% 0 15,365,729
----------- ------- -------- ------ ----------- -----------
Ordinary resolution
that Ernst & Young
Mauritius be re-appointed
as auditors of the
Company. 15,365,729 100% 0 0% 0 15,365,729
----------- ------- -------- ------ ----------- -----------
Ordinary resolution
that the directors
be authorised to fixed
the auditors' remuneration. 15,365,729 100% 0 0% 0 15,365,729
----------- ------- -------- ------ ----------- -----------
* 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
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END
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