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)
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