TIDMAOF

RNS Number : 7200D

Africa Opportunity Fund Limited

30 June 2021

30 June 2021

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 14 June 2021, 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 2020, 
  with the reports 
  of the Directors 
  and Auditors thereon, 
  be received.                 14,628,809   96.78%   486,161   3.22%   0            15,114,970 
                              -----------  -------  --------  ------  -----------  ----------- 
 Ordinary resolution 
  that Mr. Robert 
  Knapp be re-elected 
  as director of 
  the Company.                 5,204,034    96.57%   184,868   3.43%   9,726,068    5,388,902 
                              -----------  -------  --------  ------  -----------  ----------- 
 Ordinary resolution 
  that Ernst & Young 
  Mauritius be re-appointed 
  as auditors of 
  the Company.                 15,114,970   100%     0         0%      0            15,114,970 
                              -----------  -------  --------  ------  -----------  ----------- 
 Ordinary resolution 
  that the directors 
  be authorised to 
  fixed the auditors' 
  remuneration.                14,628,809   96.78%   486,161   3.22%   0            15,114,970 
                              -----------  -------  --------  ------  -----------  -----------

* 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)

Owen Matthews

Tel: +44 20 3100 2223

Darren Vickers

Tel: +44 20 3100 2218

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

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June 30, 2021 11:23 ET (15:23 GMT)

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