Alternative Liquidity Fund Limited Result of AGM

RNS Number : 8416O

Alternative Liquidity Fund Limited

04 December 2024

 

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. [phone]

Email: [e-mail]

Website:  https://alternativeliquidityfund.com/

 

Sanne Fund Services (Guernsey) Limited

Telephone: [phone]

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