Result of AGM
ALTERNATIVE LIQUIDITY FUND LIMITED
Registered in Guernsey - Number 60552
LEI NUMBER 213800R5CHD76J3LU713
Registered Office:
Sarnia House, Le Truchot,
St Peter Port, Guernsey, GY1 1GR
12 December 2018
2018 ANNUAL GENERAL MEETING VOTING RESULTS
The Company held its 2018 Annual General Meeting ("AGM") at the registered office of the Company at 9.00am on Wednesday 12 December 2018. Resolutions 1-9 were proposed as ordinary resolutions and Resolution 10 as a special resolution. The result of the voting was:
Resolution 1 THAT the Annual Report and Financial Statements for the year ended 30 June 2018 be received and adopted.
Votes for: 74,748,892 or 100 % of votes cast
Votes against: 0
Votes Withheld: 7,040,247
Total Votes Cast: 74,748,892
Result: resolution passed
Resolution 2: THAT the Directors' Remuneration Report for the year ended 30 June 2018 be received and adopted.
Votes for: 81,789,139 or 100.00% of votes cast
Votes against: 0
Votes Withheld: 0
Total Votes Cast: 81,789,139
Result: resolution passed
Resolution 3: THAT the Directors' Remuneration Policy be received and approved.
Votes for: 72,868,400 or 97.48% of votes cast
Votes against: 1,880,492 or 2.52% of votes cast
Votes Withheld: 7,040,247
Total Votes Cast: 74,748,892
Result: resolution passed
Resolution 4: THAT Grant Thornton Limited be re-appointed as auditors of the Company until the conclusion of the next annual general Meeting of the Company.
Votes for: 74,748,892 or 91.93% of votes cast
Votes against: 7,040,247 or 8.61% of votes cast
Votes Withheld: 0
Total Votes Cast: 81,789,139
Result: resolution passed
Resolution 5: That the Directors be and hereby are authorised to fix the remuneration of the Company's auditors for the next period of office.
Votes for: 79,908,647 or 97.70% of votes cast
Votes against: 1,880,492 or 2.30% of votes cast
Votes Withheld: 0
Total Votes Cast: 81,789,139
Result: resolution passed
Resolution 6: THAT Quentin Spicer be re-elected as a Director of the Company.
Votes for: 79,733,974 or 100.00% of votes cast
Votes against: 0
Votes Withheld: 2,055,165
Total Votes Cast: 79,733,974
Result: resolution passed
Resolution 7: THAT Richard Berman be re-elected as a Director of the Company.
Votes for: 79,908,647 or 100.00% of votes cast
Votes against: 0
Votes Withheld: 1,880,492
Total Votes Cast: 79,908,647
Result: resolution passed
Resolution 8: THAT Anthony Pickford be re-elected as a Director of the Company
Votes for: 79,908,647 or 100.00% of votes cast
Votes against: 0
Votes Withheld: 1,880,492
Total Votes Cast: 79,908,647
Result: resolution passed
Resolution 9: THAT the Company be and is hereby authorised to make market acquisitions of its Ordinary Shares.
Votes for: 79,908,647 or 97.70% of votes cast
Votes against: 1,880,492 or 2.30% of votes cast
Votes Withheld: 0
Total Votes: 81,789,139
Result: resolution passed
Resolution 10: THAT the Directors be and are empowered to allot and issue Ordinary Shares, in line with the provisions stated in the Notice of AGM.
Votes for: 79,908,647 or 97.70% of votes cast
Votes against: 1,880,492 or 2.30% of votes cast
Votes Withheld: 0
Total Votes: 81,789,139
Result: resolution passed
All Enquiries
Tim Gardner, Warana Capital, LLP
Tel. +44 20 3551 2917
Email. tg@waranacap.com
Website: https://waranacap.com/
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