Advance Frontier Markets Fund Ltd Result of AGM (0286I)
04 Diciembre 2015 - 3:15AM
UK Regulatory
TIDMAFMF
RNS Number : 0286I
Advance Frontier Markets Fund Ltd
04 December 2015
Advance Frontier Markets Fund Limited (the "Company")
Result of AGM
Advance Frontier Markets Fund Limited announces that all of the
resolutions put forward at its Annual General Meeting held
yesterday were passed on a show of hands.
The proxy votes received were as follows:-
Resolution In favour Discretionary Against Withheld
----------- ------------ -------------- ----------- -----------
1 100,176,059 0 18,300,000 0
----------- ------------ -------------- ----------- -----------
2 118,476,059 0 0 0
----------- ------------ -------------- ----------- -----------
3 100,176,059 0 14,300,000 4,000,000
----------- ------------ -------------- ----------- -----------
4 100,176,059 0 0 18,300,000
----------- ------------ -------------- ----------- -----------
5 118,476,059 0 0 0
----------- ------------ -------------- ----------- -----------
6 118,476,059 0 0 0
----------- ------------ -------------- ----------- -----------
At the time of the above meeting, the Company's issued share
capital consisted of 169,460,000 ordinary shares of no par
value.
www.frontiermarketsfund.com
4 December 2015
Enquiries:
Advance Emerging Capital Limited (investment manager to Advance
Frontier Markets Fund Limited)
Andrew Lister / Bernard Moody Tel: +44 (0)20 7016 0030
Grant Thornton UK LLP (Nominated Adviser)
Philip Secrett Tel: +44 (0)20 7383 5100
Numis Securities Limited (Nominated Broker)
David Benda Tel: +44 (0) 20 7260 1275
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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December 04, 2015 04:15 ET (09:15 GMT)
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