Source - LSE Regulatory
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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