Result of Meeting

RNS Number : 4425D

Alternative Liquidity Fund Limited

19 October 2022

 

ALTERNATIVE LIQUIDITY FUND LIMITED

Registered in Guernsey - Number 60552

LEI NUMBER 213800R5CHD76J3LU713

Registered Office:

Sarnia House, Le Truchot,

St Peter Port, Guernsey, GY1 1GR

19 October 2022

GENERAL MEETING VOTING RESULTS

The Board of Alternative Liquidity Fund Limited (the "Company") is pleased to announce the results of the Extraordinary General Meeting ("EGM") which was held at the registered office of the Company at 9.00am on Wednesday 19 October 2022. Resolution 1 was proposed as a Special Resolution and Resolution 2 was proposed as an Ordinary Resolution.

The result of the voting was:

Resolution 1: THAT the draft articles of incorporation produced to the meeting and, for the purposes of identification, initialled by the Chairman of the meeting be adopted as the articles of incorporation of the Company in substitution for, and to the entire exclusion of, the existing articles of incorporation of the Company.

Votes for: 79,799,056 (100%)

Votes against: Nil (0%)

Votes withheld: 1,534,523

Total Votes Cast: 79,799,056

Result: resolution passed

Resolution 2: THAT the Company be and is hereby generally and unconditionally authorised, in accordance with the Companies (Guernsey) Law, 2008 (as amended) (the "Law") to make market purchases (as defined in that Law) of its Ordinary Shares in issue ("Ordinary Shares"), in line with the provisions stated in the Notice of EGM.

Votes for: 79,799,056 (100%)

Votes against: Nil (0 %)

Votes withheld: 1,534,523

Total Votes Cast: 79,799,056

Result: resolution passed

All Enquiries

Tim Gardner, Hindsight Solutions Limited

Tel. + 44 7917 630 460

Email: [e-mail]

Website:    https://alternativeliquidityfund.com/

Sanne Fund Services (Guernsey) Limited

Telephone: [phone]

 

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