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AFMF Adv. Front. Npv

53.125
0.00 (0.00%)
Last Updated: 01:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Adv. Front. Npv LSE:AFMF London Ordinary Share GG00B1W59J17 ORD NPV
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 53.125 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Advance Frontier Markets Fund Ltd Result of AGM (7472Y)

03/12/2014 1:15pm

UK Regulatory


Adv. Front. Npv (LSE:AFMF)
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RNS Number : 7472Y

Advance Frontier Markets Fund Ltd

03 December 2014

Result of AGM

Advance Frontier Markets Fund Limited (the "Company") announces that all of the resolutions put forward at its Annual General Meeting held earlier today were passed on a show of hands.

The proxy votes received were as follows:-

 
 Resolution     In favour   Discretionary      Against     Withheld 
-----------  ------------  --------------  -----------  ----------- 
 1             94,102,206               0   17,950,000            0 
-----------  ------------  --------------  -----------  ----------- 
 2            112,052,206               0            0            0 
-----------  ------------  --------------  -----------  ----------- 
 3            112,052,206               0            0            0 
-----------  ------------  --------------  -----------  ----------- 
 4            112,052,206               0            0            0 
-----------  ------------  --------------  -----------  ----------- 
 5            109,902,206               0    2,150,000            0 
-----------  ------------  --------------  -----------  ----------- 
 6             98,102,206               0            0   13,950,000 
-----------  ------------  --------------  -----------  ----------- 
 

At the time of the above meeting, the Company's issued share capital consisted of 169,460,000 ordinary shares of no par value.

www.frontiermarketsfund.com

3 December 2014

Enquiries:

Advance Emerging Capital Limited (investment manager to Advance Frontier Markets Fund Limited)

   Andrew Lister / Bernard Moody           Tel: +44 (0)20 7016 0030 

Grant Thornton UK LLP (Nominated Adviser)

   Philip Secrett                Tel: +44 (0)20 7383 5100 

Numis Securities Limited (Nominated Broker)

   David Benda                Tel: +44 (0) 20 7260 1275 

END

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGFSAFDDFLSESE

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