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