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| TIDM | ALF |
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Alternative Liquidity Fund Limited held its Annual General Meeting on 4 December 2024. At the meeting, all eight proposed resolutions were passed, including the adoption of the Annual Report and Audited Financial Statements for the year ended 30 June 2024, approval of the Directors' Remuneration Report and Policy, re-appointment of Grant Thornton as auditor, re-election of Quentin Spicer, Dr Richard Berman, and Anthony Pickford as directors, and an amendment to article 23.1 of the Articles of Incorporation.
| Date | 4 Dec 2024 |
| Time | 14:49:44 |
| Category | AGMs and other meetings |
| ID | 8416O |
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
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