TIDMMPO
RNS Number : 9573G
Macau Property Opportunities Fund
30 November 2020
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR
INDIRECTLY, IN OR INTO, THE UNITED STATES, AUSTRALIA, SOUTH AFRICA,
CANADA OR JAPAN OR ANY OTHER JURISDICTION WHERE TO DO SO MIGHT
CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH
JURISDICTION
30 November 2020
Macau Property Opportunities Fund Limited
("MPO" or the "Company")
Results of Annual General Meeting
The Company is pleased to announce that at the Annual General
Meeting held at 09.00 am on 30 November 2020, each of the
Resolutions tabled were duly passed without amendment.
The details of each resolution are as follows:
Resolution For / Discretion % of Against % of Withheld
Vote Vote
Ordinary business
----------------- ------- ---------- ------ ----------
1. To receive and adopt the
audited accounts, the Directors'
Report, and the Auditor's
Report for the year ended
30 June 2020. 37,853,433 99.99% 4,155 0.01% 2,811
----------------- ------- ---------- ------ ----------
2. To approve the Directors'
Remuneration Report for the
year ended 30 June 2020. 37,840,160 99.95% 17,428 0.05% 2,811
----------------- ------- ---------- ------ ----------
3. To authorise the Directors
to determine the remuneration
of the statutory auditor
of the Company. 37,852,517 99.99% 5,071 0.01% 2,811
----------------- ------- ---------- ------ ----------
4. To re-appoint Wilfred
Woo, who retires as a Director
of the Company in accordance
with the Alternative Investment
Company Code of Corporate
Governance ("AIC Code"). 37,741,961 99.70% 115,155 0.30% 3,283
----------------- ------- ---------- ------ ----------
5. To re-appoint Mark Huntley,
who retires as a Director
of the Company, in accordance
with the AIC Code. 37,742,433 99.70% 115,155 0.30% 2,811
----------------- ------- ---------- ------ ----------
6. To re-appoint Alan Clifton,
who retires as a Director
of the Company in accordance
with the AIC Code. 34,498,827 93.80% 2,280,057 6.20% 1,081,515
----------------- ------- ---------- ------ ----------
Special business
----------------- ------- ---------- ------ ----------
Special Resolution
7. That the Articles of Incorporation
as attached to the Notice
of Annual General Meeting
are hereby approved as the
new Articles of Incorporation
of the Company with immediate
effect. 37,752,961 99.72% 104,155 0.28% 3,283
----------------- ------- ---------- ------ ----------
Special Resolution
8. To authorise the Company
in accordance with Section
315 of The Companies (Guernsey)
Law 2008 (the "Law") to make
market purchases (as defined
in Section 316 of the Law)
either for retention as treasury
shares, or cancellation,
in line with the provisions
stated in the Notice. 37,853,433 99.99% 4,155 0.01% 2,811
----------------- ------- ---------- ------ ----------
Ordinary Resolution
9. To extend the duration
of the Company, in accordance
with Article 38 of the Articles
of Incorporation of the Company. 37,744,328 99.69% 116,071 0.31% 0
----------------- ------- ---------- ------ ----------
Articles of Incorporation
Following the successful vote in favour of Resolution 7, the
Company has adopted the new Articles of Incorporation with
immediate effect.
Continuation Vote
Following the successful vote in favour of Resolution 9, the
Company will extend its duration in accordance with Article 38 of
the Articles of Incorporation of the Company.
A copy of the Articles of Incorporation have been submitted to
the National Storage Mechanism and will shortly be available for
inspection at
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
.
--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: +65 6222 1440
Email: info@snipercapital.com
Corporate Broker
Liberum Capital
Gillian Martin / Louis Davies
Tel: +44 20 3100 2234
Company Secretary & Administrator
Ocorian Administration (Guernsey) Limited
Kevin Smith
Tel: +44 14 8174 2742
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