Result of AGM
ALTERNATIVE LIQUIDITY FUND LIMITED
Registered in Guernsey - Number 60552
LEI NUMBER 213800R5CHD76J3LU713
Registered Office:
Sarnia House, Le Truchot,
St Peter Port, Guernsey, GY1 1GR
7 December 2022
GENERAL MEETING VOTING RESULTS
The Board of Alternative Liquidity Fund Limited (the "Company") is pleased to announce the results of the Annual General Meeting ("AGM") which was held at the registered office of the Company at 9.00am on Wednesday 7 December 2022. Resolutions 1 -7 were proposed as Ordinary Resolutions.
The result of the voting was:
Resolution 1: THAT the Annual Report and Audited Financial Statements for the year ended 30 June 2022 be received and adopted
Votes for: 75,939,735 (99.99%)
Votes against: 1,000 (0.01%)
Votes withheld: 1,534,523
Total Votes Cast: 77,475,258
Result: resolution passed
Resolution 2: THAT the Directors' Remuneration Report for the year ended 30 June 2022 be received and approved
Votes for: 75,939,735 (99.99%)
Votes against: 1,000 (0.01%)
Votes withheld: 1,534,523
Total Votes Cast: 77,475,258
Result: resolution passed
Resolution 3: THAT the Directors' Remuneration Policy be received and approved
Votes for: 75,939,735 (99.99%)
Votes against: 1,000 (0.01%)
Votes withheld: 1,534,523
Total Votes Cast: 77,475,258
Result: resolution passed
Resolution 4: THAT the Directors be and are hereby authorised to re-appoint Grant Thornton as the Company's auditor, and to fix the auditors' remuneration
Votes for: 75,939,735 (100.00%)
Votes against: Nil (0.00%)
Votes withheld: 1,535,523
Total Votes Cast: 77,475,258
Result: resolution passed
Resolution 5: THAT Mr Quentin Spicer be re-elected as a Director of the Company
Votes for: 75,939,735 (100.00%)
Votes against: Nil (0.00%)
Votes withheld: 1,535,523
Total Votes Cast: 77,475,258
Result: resolution passed
Resolution 6: THAT Dr Richard Berman be re-elected as a Director of the Company
Votes for: 75,939,735 (100.00%)
Votes against: Nil (0.00%)
Votes withheld: 1,535,523
Total Votes Cast: 77,475,258
Result: resolution passed
Resolution 7: THAT Mr Anthony Pickford be re-elected as a Director of the Company
Votes for: 75,939,735 (100.00%)
Votes against: Nil (0.00%)
Votes withheld: 1,535,523
Total Votes Cast: 77,475,258
Result: resolution passed
All Enquiries
Tim Gardner, Hindsight Solutions Limited
Tel. + 44 7917 630 460
Email: timgardner@hindsightsolutions.co.uk
Website: https://alternativeliquidityfund.com/
Sanne Fund Services (Guernsey) Limited
Telephone: (44) 1481 737600
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