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
22 December 2020
2020 ANNUAL GENERAL MEETING VOTING RESULTS
Alternative Liquidity Fund Limited (the "Company") held its 2020 Annual General Meeting ("AGM") at the registered office of the Company at 9.00am on Tuesday 22 December 2020. 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 Audited Financial Statements for the year ended 30 June 2020 be received and adopted.
Votes for: 73,636,901
Votes against: 9,021
Votes withheld: 3,005,305
Total Votes Cast: 73,645,913
Result: resolution passed
Resolution 2: THAT the Directors' Remuneration Report for the year ended 30 June 2020 be received and approved.
Votes for: 73,645,913
Votes against: 0
Votes withheld: 3,005,305
Total Votes Cast: 73,645,913
Result: resolution passed
Resolution 3: THAT the Directors' Remuneration Policy be received and approved.
Votes for: 73,645,913
Votes against: 0
Votes withheld: 3,005,305
Total Votes Cast: 73,645,913
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: 73,645,913
Votes against: 0
Votes withheld: 3,005,305
Total Votes Cast: 73,645,913
Result: resolution passed
Resolution 5: THAT the Directors be and hereby are authorised to fix the remuneration of the Company's auditor for their next period of office.
Votes for: 73,645,913
Votes against: 0
Votes withheld: 3,005,305
Total Votes Cast: 73,645,913
Result: resolution passed
Resolution 6: THAT Mr Quentin Spicer be re-elected as a Director of the Company.
Votes for: 73,645,913
Votes against: 0
Votes withheld: 3,005,305
Total Votes Cast: 73,645,913
Result: resolution passed
Resolution 7: THAT Dr Richard Berman be re-elected as a Director of the Company.
Votes for: 73,645,913
Votes against: 0
Votes withheld: 3,005,305
Total Votes Cast: 73,645,913
Result: resolution passed
Resolution 8: THAT Mr Anthony Pickford be re-elected as a Director of the Company.
Votes for: 73,645,913
Votes against: 0
Votes withheld: 3,005,305
Total Votes Cast: 73,645,913
Result: resolution passed
Resolution 9: THAT the Company be 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 Ordinary Shares of US$0.01 ("Ordinary Shares"), either for retention as treasury shares for future resale or transfer or cancellation.
Votes for: 73,645,913
Votes against: 0
Votes withheld: 3,005,305
Total Votes Cast: 73,645,913
Result: resolution passed
Resolution 10: THAT the Directors of the Company be and they are hereby generally empowered, to allot Ordinary Shares in the Company, in line with the provisions stated in the Notice of AGM.
Votes for: 73,636,901
Votes against: 9,012
Votes withheld: 3,005,305
Total Votes Cast: 73,645,913
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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