TIDMAOF

RNS Number : 9659M

Africa Opportunity Fund Limited

19 September 2023

19 September 2023

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 19 September 2023, 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 2022, 
  with the reports 
  of the Directors 
  and Auditors thereon, 
  be received.                 7,165,769   100%   0       0%   0            7,165,769 
                              ----------  -----  ------  ---  -----------  ---------- 
 Ordinary resolution 
  that Mr. Robert 
  Knapp be re-elected 
  as director of 
  the Company.                 2,608,503   100%   0       0%   4,557,266    7,165,769 
                              ----------  -----  ------  ---  -----------  ---------- 
 Ordinary resolution 
  that Ernst & Young 
  Mauritius be re-appointed 
  as auditors of 
  the Company.                 7,165,769   100%   0       0%   0            7,165,769 
                              ----------  -----  ------  ---  -----------  ---------- 
 Ordinary resolution 
  that the directors 
  be authorised to 
  fixed the auditors' 
  remuneration.                7,165,769   100%   0       0%   0            7,165,769 
                              ----------  -----  ------  ---  -----------  ---------- 
 Ordinary resolution 
  that the requirement 
  of the Company 
  to hold an annual 
  general meeting 
  within six months 
  of its financial 
  year end of 31 
  December 2022 in 
  accordance with 
  article 71 of the 
  Articles be waived 
  and ratified.                7,165,769   100%   0       0%   0            7,165,769 
                              ----------  -----  ------  ---  -----------  ---------- 
 

* 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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September 19, 2023 11:30 ET (15:30 GMT)

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