TIDMAOF

RNS Number : 6945Q

Africa Opportunity Fund Limited

29 June 2022

29 June 2022

Africa Opportunity Fund Limited ("AOF" or the "Company")

Result of Extraordinary General Meeting

The Company is pleased to announce that at the Extraordinary General Meeting held at 10.00 a.m. (Cayman Islands Time) / 4.00 p.m. (British Summer Time) on 29 June 2022 the resolutions tabled were duly passed without amendment.

The details of voting on the resolutions are as follows:

 
                           In favour           Against      Withheld**     Total 
                           Votes        %*     Votes   %* 
                          -----------  -----  ------  --- 
 Ordinary resolution 
  that the continuation 
  of the existence 
  of the Company until 
  30 June 2024 be and 
  is hereby approved.      15,114,969   100%   0       0%   0            15,114,969 
                          -----------  -----  ------  ---  -----------  -----------

* 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

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June 29, 2022 11:31 ET (15:31 GMT)

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