Macau Property Opportunities Fund Result of AGM (5596J)
13 Décembre 2022 - 1:00PM
UK Regulatory
TIDMMPO
RNS Number : 5596J
Macau Property Opportunities Fund
13 December 2022
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR
INDIRECTLY, IN OR INTO, THE UNITED STATES, AUSTRALIA, SOUTH AFRICA,
CANADA OR JAPAN OR ANY OTHER JURISDICTION WHERE TO DO SO MIGHT
CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH
JURISDICTION
13 December 2022
Macau Property Opportunities Fund Limited
("MPO" or the "Company")
Results of Annual General Meeting
The Company is pleased to announce that at the Annual General
Meeting held at 10.00 am on 13 December 2022, each of the
Resolutions tabled were duly passed without amendment.
The details of each resolution are as follows:
Resolution For / Discretion % of Against % of Withheld
Vote Vote
Ordinary business
----------------- ------- ---------- ------ ---------
1. To receive and adopt the
audited accounts, the Directors'
Report, and the Auditor's
Report for the year ended
30 June 2022. 38,219,897 100% 0 0.00% 1,214
----------------- ------- ---------- ------ ---------
2. To approve the Directors'
Remuneration Report for the
year ended 30 June 2022. 38,199,496 99.99% 4,929 0.01% 16,686
----------------- ------- ---------- ------ ---------
3. To appoint Deloitte LLP,
who have indicated their
willingness to act, as auditors
of the Company to hold office
until the next Annual General
Meeting of the Company. 38,218,897 99.99% 1,000 0.01% 1,214
----------------- ------- ---------- ------ ---------
4. To authorise the Directors
to determine the remuneration
of Deloitte LLP. 38,219,897 100% 0 0.00% 1,214
----------------- ------- ---------- ------ ---------
5. To appoint Carmen Ling,
who retires as a Director
of the Company, in accordance
with the Company's Articles
of Association. 38,203,897 99.99$ 1,000 0.01 16,214
----------------- ------- ---------- ------ ---------
6. To re-appoint Mark Huntley,
who retires as a Director
of the Company, in accordance
with the AIC Code. 38,202,981 99.99% 1,916 0.01% 16,214
----------------- ------- ---------- ------ ---------
7. To re-appoint Alan Clifton,
who retires as a Director
of the Company in accordance
with the AIC Code. 36,237,877 94.81% 1,982,020 5.19% 1,214
----------------- ------- ---------- ------ ---------
Special business
----------------- ------- ---------- ------ ---------
Special Resolution
8. To authorise the Company
in accordance with Section
315 of The Companies (Guernsey)
Law 2008 (the "Law") to make
market purchases (as defined
in Section 316 of the Law)
either for retention as treasury
shares, or cancellation,
in line with the provisions
stated in the Notice. 38,219,897 100% 0 0.00% 1,214
----------------- ------- ---------- ------ ---------
Ordinary Resolution
9. To extend the duration
of the Company to the annual
general meeting in 2023,
in accordance with the Articles
of Incorporation of the Company. 38,217,981 99.99% 1,916 0.01% 1,214
----------------- ------- ---------- ------ ---------
Continuation Vote
Following the successful vote in favour of Resolution 9, the
Company will extend its duration in accordance with Article 38 of
the Articles of Incorporation of the Company.
--Ends--
About Macau Property Opportunities Fund
Premium listed on the London Stock Exchange, Macau Property
Opportunities Fund Limited is a closed-end investment company
registered in Guernsey and is the only quoted property fund
dedicated to investing in Macau, the world's largest gaming market
and the only city in China where gaming is legalised.
Launched in 2006, the Company targets strategic property
investment and development opportunities in Macau. Its current
portfolio comprises prime residential property assets.
The Company is managed by Sniper Capital Limited , an Asia-based
property investment manager with an established track record in
fund management and investment advisory.
Stock Code
London Stock Exchange: MPO
LEI
213800NOAO11OWIMLR72
For further information:
Manager
Sniper Capital Limited
Group Communications
Tel: +65 6222 1440
Email: info@snipercapital.com
Corporate Broker
Liberum Capital
Darren Vickers / Owen Matthews
Tel: +44 20 3100 2234
Company Secretary & Administrator
Ocorian Administration (Guernsey) Limited
Kevin Smith
Tel: +44 14 8174 2742
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