TIDMVOC

RNS Number : 8296Z

Vision Opportunity China Fund Ltd

21 March 2012

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART INTO THE UNITED STATES, CANADA, AUSTRALIA, SOUTH AFRICA OR JAPAN

VISION OPPORTUNITY CHINA FUND LIMITED

(the "Company" or "VOC")

Results of Annual General Meeting

21 March 2012

Vision Opportunity China Fund Limited (AIM: VOC.L), the closed-ended fund traded on AIM that invests in companies with operations principally within Greater China, is pleased to announce that at the AGM held today at Sarnia House, Le Truchot, St Peter Port, Guernsey at 10:00am all of the resolutions were passed with the following votes cast:

 
 Resolution   Votes For             Votes Against           Votes Withheld 
     1        43,867,781   91.27%         0          0%       4,195,700      8.73% 
     2        43,867,781   91.27%         0          0%       4,195,700      8.73% 
     3        43,867,781   91.27%         0          0%       4,195,700      8.73% 
     4        44,667,781   92.93%         0          0%       3,395,700      7.07% 
     5        43,867,781   91.27%     3,920,700     8.16%      275,000       0.57%

Please see below the votes cast for use on a poll:

 
 Resolution   Votes For             Votes Against 
     1        43,867,781    100%          0          0% 
     2        43,867,781    100%          0          0% 
     3        43,867,781    100%          0          0% 
     4        44,667,781    100%          0          0% 
     5        43,867,781   91.80%     3,920,700     8.20%

For further information, please contact:

Vision Opportunity China Fund Limited

   Adam Benowitz                                                            Tel: +1 (212) 849 8225 
   Canaccord Genuity Limited                                            Tel: +44 (0)20 7050 6500

Sue Inglis

FTI Consulting Tel: +44 (0)20 7269 7132

Ed Gascoigne-Pees / Ed Berry

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGUAAWRUWAOUAR

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