MICHELMERSH BRICK HOLDINGS PLC

AGM Information • Jul 5, 2018

National Storage Mechanism | Additional information

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RNS Number : 7823T

Macau Property Opportunities Fund

05 July 2018

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

5 July 2018

Macau Property Opportunities Fund Limited

("MPO" or the "Company")

Results of General Meeting

The Company is pleased to announce that at the General Meeting held at 4.00 p.m. on 5 July 2018 the resolutions tabled were duly passed without amendment.

The details of voting on the resolutions are as follows:

Resolution	Votes For / Discretionary	% of Vote	Against	% of Vote	Withheld
Ordinary business
THAT the Proposed Investment Policy (as set out in paragraph 2 of Part 3 of the Circular sent by the Company to its Shareholders on 8 June 2018), be approved and adopted as the Company's Investment Policy in substitution for, and to the exclusion of, the Company's Existing Investment Policy.	50,515,100	99.99%	4,252	0.01%	0
Special business
THAT, in accordance with section 42 of the Companies Law, the New Articles (which are drafted to effect the Proposals as described in paragraph 6 of Part 1 and paragraphs 2 and 3 of Part 4 of the Circular) be and are hereby adopted (to the exclusion of, and in substitution for, the existing articles of incorporation) as the articles of incorporation of the Company in the form as may be inspected at the registered office of the Company during usual business hours on any weekday from the date of the Circular up to and including the date of the General Meeting and at the place of the General Meeting for at least 15 minutes before and during the General Meeting.	50,513,824	99.99%	5,528	0.01%	0
Continuation resolution (ordinary business)
THAT, in accordance with Article 38 of the Company's Articles, the life of the Company be extended for a period of one year (or such other period as permitted by the Articles as amended with the approval of shareholders from time to time).	50,514,848	99.99%	4,504	0.01%	0

Further to the approval of the changes to the Company's Articles to permit compulsory redemptions of the Company's shares at the Board's discretion as a way of returning capital to shareholders, additional detail will be laid out in a separate announcement with respect to this mechanism in due course.

For further information:

Company Registration Number 44813

Website: www.mpofund.com 

Manager

Sniper Capital Limited

Doris Boo

Tel: +65 6222 1440

Email: doris.boo@snipercapital.com 

Corporate Broker

Liberum Capital

Gillian Freeman / Louis Davies

Tel: +44 20 3100 2222

Company Secretary & Administrator

Estera International Fund Managers (Guernsey) Limited

Kevin Smith

Tel: +44 14 8174 2742

Stock Code:

London Stock Exchange: MPO

LEI

213800NOAO11OWIMLR72 

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