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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Africa Opportunity Fund Limited | LSE:AOF | London | Ordinary Share | KYG012921535 | ORD USD0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.65 | 0.60 | 0.70 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Trust,ex Ed,religious,charty | -1.5M | -2.41M | -0.1192 | -5.45 | 13.14M |
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
RAGSEMFLUEESEIM
(END) Dow Jones Newswires
June 29, 2022 11:30 ET (15:30 GMT)
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