Source - LSE Regulatory
RNS Number : 7004O
Africa Opportunity Fund Limited
13 June 2022
 

13 June 2022

Africa Opportunity Fund Limited ("AOF" or the "Company")

Publication of Circular and notice of General Meeting

The Company's Board announces that it has today published a circular (the "Circular"), including a Notice of General Meeting, setting out details of the recommended Proposals which include (i) a continuation vote; and (ii) an  Amended and Restated Investment Management Agreement.

The Circular, which contains the notice convening the General Meeting to be held at 10.00 a.m. (Cayman Islands time) on 29 June 2022 or, if earlier, 30 minutes after the conclusion of the Annual General Meeting, together with the Form of Proxy, for voting on the resolutions relating to the Proposals. These documents are also available on the Company website: www.africaopportunityfund.com.

Any capitalised terms not defined in this announcement shall have the same meaning as those defined in the Circular.

For more 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

 

For more information about AOF, see www.africaopportunityfund.com

 

 

LEI: 213800R1UVN1T8YXS179

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
MSCFJMATMTBBBRT
Find out how to deal online from £1.50 in a SIPP, ISA or Dealing account. AJ Bell logo

Related Charts

Africa Opportunity Fund Limited (AOF)

$0 (0.00%)
delayed 06:54AM