27 Jul 2016 15:11
WEISS KOREA OPPORTUNITY FUND - Result of AGMWEISS KOREA OPPORTUNITY FUND - Result of AGM
PR Newswire
London, July 27
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 TOU.S. PERSONS
Weiss Korea Opportunity Fund Ltd.(the “Company”)(a closed-ended investment scheme incorporated with limited liabilityunder the laws of Guernsey with registered number 56535)
27 July 2016
RESULT OF ANNUAL GENERAL MEETING
At the Annual General Meeting (the “AGM”) of the Company held today, all resolutions as set out in the AGM Notice dated 14 April 2016 and sent to shareholders were duly passed.
Details of the proxy voting results which should be read alongside the Notice are noted below:
Ordinary Resolution | For | Discretion Abstain | Against | Abstain |
1 | 37,309,740 | 0 | 0 | 0 |
2 | 37,309,740 | 0 | 0 | 0 |
3 | 37,309,740 | 0 | 0 | 0 |
4 | 37,309,740 | 0 | 0 | 0 |
5 | 37,309,740 | 0 | 0 | 0 |
6 | 37,309,740 | 0 | 0 | 0 |
7 | 37,309,740 | 0 | 0 | 0 |
Special Business by Ordinary Resolution | For | Discretion Abstain | Against | Abstain |
8 | 37,309,740 | 0 | 0 | 0 |
Special Business by Special Resolution | For | Discretion Abstain | Against | Abstain |
1 | 37,309,740 | 0 | 0 | 0 |
Note - A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution.
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) LimitedThe Company SecretaryTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL Tel: 01481 745498N+1 SingerJames Maxwell/Alex Laughton-Scott – Nominated AdviserJames Waterlow – SalesTel: 020 7496 30000
END