WEISS KOREA OPPORTUNITY FUND LTD.

Net Asset Value • Jul 27, 2016

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WEISS KOREA OPPORTUNITY FUND - Result of AGM

PR Newswire

London, July 27

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.

(the “Company”)**

*(a closed-ended investment scheme incorporated with limited liability

under the laws of Guernsey with registered number 56535)*

27 July 2016

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting (the “AGM”) of the Company held today, all resolutions as set out in the AGM Notice dated 14 April 2016 and sent to shareholders were duly passed.  

Details of the proxy voting results which should be read alongside the Notice are noted below:

Ordinary Resolution	For	Discretion Abstain	Against	Abstain
1	37,309,740	0	0	0
2	37,309,740	0	0	0
3	37,309,740	0	0	0
4	37,309,740	0	0	0
5	37,309,740	0	0	0
6	37,309,740	0	0	0
7	37,309,740	0	0	0
Special Business by Ordinary Resolution	For	Discretion Abstain	Against	Abstain
8	37,309,740	0	0	0
Special Business by Special Resolution	For	Discretion Abstain	Against	Abstain
1	37,309,740	0	0	0

Note - A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution. 

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

The Company Secretary

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel:      01481 745498

N+1 Singer

James Maxwell/Alex Laughton-Scott – Nominated Adviser

James Waterlow – Sales

Tel: 020 7496 30000

END