ALF Alternative Liquidity Fund Limited

TIDMALF

RNS Number : 9154V

Alternative Liquidity Fund Limited

06 December 2023

ALTERNATIVE LIQUIDITY FUND LIMITED

Registered in Guernsey - Number 60552

LEI NUMBER 213800R5CHD76J3LU713

Registered Office:

1 Royal Plaza, Royal Avenue,

St Peter Port, Guernsey, GY1 2HL

6 December 2023

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 10.00am on Wednesday 6 December 2023. Resolutions 1 -7 were proposed as Ordinary Resolutions and Resolution 8 was proposed as a Special Resolution.

The result of the voting was:

Resolution 1: THAT the Annual Report and Audited Financial Statements for the year ended 30 June 2023 be received and adopted

Votes for including discretionary: 63,347,636 (100%)

Votes against: Nil

Votes withheld: Nil

Total Votes Cast: 63,347,636

Result: resolution passed

Resolution 2: THAT the Directors' Remuneration Report for the year ended 30 June 2023 be received and approved

Votes for including discretionary: 63,347,636 (100%)

Votes against: Nil

Votes withheld: Nil

Total Votes Cast: 63,347,636

Result: resolution passed

Resolution 3: THAT the Directors' Remuneration Policy be received and approved

Votes for including discretionary: 63,347,636 (100%)

Votes against: Nil

Votes withheld: Nil

Total Votes Cast: 63,347,636

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 including discretionary: 63,347,636 (100%)

Votes against: Nil

Votes withheld: Nil

Total Votes Cast: 63,347,636

Result: resolution passed

Resolution 5: THAT Mr Quentin Spicer be re-elected as a Director of the Company

Votes for: 63,338,624 (99.99%)

Votes against: 9,012 (0.01%)

Votes withheld: Nil

Total Votes Cast: 63,347,636

Result: resolution passed

Resolution 6: THAT Dr Richard Berman be re-elected as a Director of the Company

Votes for including discretionary: 63,347,636 (100%)

Votes against: Nil

Votes withheld: Nil

Total Votes Cast: 63,347,636

Result: resolution passed

Resolution 7: THAT Mr Anthony Pickford be re-elected as a Director of the Company

Votes for including discretionary: 63,347,636 (100%)

Votes against: Nil

Votes withheld: Nil

Total Votes Cast: 63,347,636

Result: resolution passed

Resolution 8: THAT the Company be approved to continue in existence and the continued implementation by the Board of the investment policy and strategy

Votes for including discretionary: 63,347,636 (100%)

Votes against: Nil

Votes withheld: Nil

Total Votes Cast: 63,347,636

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 (0) 20 3530 3111

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END

RAGUNRSROAUURAA

(END) Dow Jones Newswires

December 06, 2023 09:03 ET (14:03 GMT)