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Share Name Share Symbol Market Type Share ISIN Share Description
Weiss Korea Opportunity Fund Ltd. LSE:WKOF London Ordinary Share GG00B933LL68 ORD NPV
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 273.00 268.00 278.00 273.00 273.00 273.00 1,708 01:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Equity Investment Instruments 0.0 80.6 97.2 2.8 234

Weiss Korea Opp Results of AGM

22/07/2021 5:32pm

UK Regulatory (RNS & others)


 
TIDMWKOF 
 
NOT FOR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART OR INTO THE 
   UNITED STATES, CANADA, AUSTRALIA, JAPAN, THE REPUBLIC OF IRELAND OR SOUTH 
                                 AFRICA OR TO 
                                 U.S. PERSONS 
 
                       Weiss Korea Opportunity Fund Ltd. 
 
     (a closed-ended investment scheme incorporated with limited liability 
 
          under the laws of Guernsey with registration number 56535) 
 
                                (The "Company") 
 
                       LEI Number: 213800GXKGJVWN3BF511 
 
                                 22 JULY 2021 
 
                       RESULT OF ANNUAL GENERAL MEETING 
 
At the Annual General Meeting of the Company held today, all Resolutions set 
out in the Annual General Meeting Notice sent to Shareholders dated 23 June 
2021 were duly passed. 
 
Special Resolutions: 
 
THAT, the Directors of the Company be and they are hereby generally empowered, 
to issue, to grant rights to subscribe for, or to convert and make offers or 
agreements to issue Ordinary Shares (as detailed in Articles 5.1 and 6.1 of the 
Articles) for cash as if the pre-emption rights contained in Article 6.1 in 
respect of such Ordinary Shares did not apply to any such issue, provided that 
this power shall be limited so that it: 
 
(i.) expires at the conclusion of the next annual general meeting of the 
Company after the passing of this resolution or on the expiry of 15 months from 
the passing of this resolution, whichever is the earlier, save that the Company 
may, before such expiry, make an offer or agreement which would or might 
require Ordinary Shares to be issued after such expiry and the Directors may 
issue Ordinary Shares in pursuance of any such offer or agreement as if the 
power conferred hereby had not expired; and 
 
(ii.) shall be limited to the issue of Ordinary Shares up to 6,930,707 Ordinary 
Shares being approximately 10 per cent. of the issued share capital of the 
Company, as at the date of this Notice. 
 
THAT, conditional on resolution 9 above having been passed, the Directors of 
the Company be and they are hereby generally empowered, in addition to and 
without prejudice to the power granted by resolution 9 above, to issue, to 
grant rights to subscribe for, or to convert and make offers or agreements to 
issue Ordinary Shares (as detailed in Article 5.1 of the Articles) for cash as 
if the pre-emption rights contained in the Articles in respect of such Ordinary 
Shares did not apply to any such issue, provided that this power shall be 
limited so that it: 
 
(i.) expires at the conclusion of the next annual general meeting of the 
Company after the passing of this resolution or on the expiry of 15 months from 
the passing of this resolution, whichever is the earlier, save that the Company 
may, before such expiry, make an offer or agreement which would or might 
require Ordinary Shares to be issued after such expiry and the Directors may 
issue Ordinary Shares in pursuance of any such offer or agreement as if the 
power conferred hereby had not expired; and 
 
(ii.) shall be limited to the issue of up to 6,930,707 Ordinary Shares being 
approximately 10 per cent. of the issued share capital of the Company, as at 
the date of this Notice. 
 
Details of the Annual General Meeting are available on the Company's website at 
www.weisskoreaopportunityfund.com 
 
Enquiries: 
Northern Trust International Fund Administration Services (Guernsey) Limited 
Tel:        01481 745001 
 
N+1 Singer                          +44 207 496 3000 
James Maxwell - Nomad 
James Waterlow - Sales 
 
 
END 
 
 
 
END 
 
 

(END) Dow Jones Newswires

July 22, 2021 12:32 ET (16:32 GMT)

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