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Alternative Liquidity Fund Limited held its Annual General Meeting on December 6, 2023. All eight resolutions, including the re-election of Mr. Quentin Spicer, Dr. Richard Berman, and Mr. Anthony Pickford as Directors, were passed with over 99% of votes cast in favor. The Annual Report and Audited Financial Statements for the year ended June 30, 2023, were also received and adopted.
| Date | 6 Dec 2023 |
| Time | 14:03:46 |
| Category | AGMs and other meetings |
| ID | 9154V |
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
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