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
4 December 2024
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 4
December 2024. Resolutions 1 to 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 2024 be
received and adopted
Votes for: 73,776,548 (91.27%)
Votes against: 7,060,247 (8.73%)
Votes withheld: Nil
Total Votes Cast: 80,836,795
Result: resolution passed
Resolution 2: THAT the Directors' Remuneration
Report for the year ended 30 June 2024 be received and
approved
Votes for: 80,836,795 (100%)
Votes against: Nil
Votes withheld: Nil
Total Votes Cast: 80,836,795
Result: resolution passed
Resolution 3: THAT the Directors' Remuneration
Policy be received and approved
Votes for: 73,776,548 (100%)
Votes against: Nil
Votes withheld: 7,060,247
Total Votes Cast: 73,776,548
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: 73,776,548 (100%)
Votes against: Nil
Votes withheld: 7,060,247
Total Votes Cast: 73,776,548
Result: resolution passed
Resolution 5: THAT Mr Quentin Spicer be
re-elected as a Director of the Company
Votes for: 73,624,574 (91.08%)
Votes against: 7,212,221 (8.92%)
Votes withheld: Nil
Total Votes Cast: 80,836,795
Result: resolution passed
Resolution 6: THAT Dr Richard Berman be
re-elected as a Director of the Company
Votes for: 73,776,548 (91.27%)
Votes against: 7,060,247 (8.73%)
Votes withheld: Nil
Total Votes Cast: 80,836,795
Result: resolution passed
Resolution 7: THAT Mr Anthony Pickford be
re-elected as a Director of the Company
Votes for: 73,776,548 (91.27%)
Votes against: 7,060,247 (8.73%)
Votes withheld: Nil
Total Votes Cast: 80,836,795
Result: resolution passed
Resolution 8: THAT article 23.1 of the Articles
of Incorporation be amended, as outlined in the notice of
meeting
Votes for: 80,836,795 (100%)
Votes against: Nil
Votes withheld: Nil
Total Votes Cast: 80,836,795
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
20 8078 6639