TIDMALF

RNS Number : 6779Z

Alternative Liquidity Fund Limited

18 December 2017

ALTERNATIVE LIQUIDITY FUND LIMITED

Registered in Guernsey - Number 60552

LEI NUMBER 213800R5CHD76J3LU713

Registered Office:

Sarnia House, Le Truchot,

St Peter Port, Guernsey, GY1 1GR

 
For immediate    18 December 2017 
 release

2017 ANNUAL GENERAL MEETING RESOLUTION RESULTS

The Company held its 2017 Annual General Meeting ("AGM") at the registered office of the Company at 9.00am on Wednesday 13 December 2017. Resolutions 1-9 were proposed as ordinary resolutions and the resolution results were:

Resolution 1 THAT the Annual Report and Financial Statements for the year ended 30 June 2017 be received and adopted.

Votes for: 63,065,403 or 100 % of votes cast

Votes against: 0

Votes Withheld: 7,060,247

Total Votes: 63,065,403

Result: resolution passed

Resolution 2: THAT the Directors' Remuneration Report for the year ended 30 June 2017 be received and adopted.

Votes for: 70,125,650 or 100.00% of votes cast

Votes against: 0

Votes Withheld: 0

Total Votes: 70,125,650

Result: resolution passed

Resolution 3: THAT the Directors' Remuneration Policy be received and approved.

Votes for: 70,125,650 or 100.00% of votes cast

Votes against: 0

Votes Withheld: 0

Total Votes: 70,125,650

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: 70,125,650 or 100.00% of votes cast

Votes against: 0

Votes Withheld: 0

Total Votes: 70,125,650

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: 70,125,650 or 100.00% of votes cast

Votes against: 0

Votes Withheld: 0

Total Votes: 70,125,650

Result: resolution passed

Resolution 6: THAT Quentin Spicer be re-elected as a Director of the Company.

Votes for: 70,125,650 or 100.00% of votes cast

Votes against: 0

Votes Withheld: 0

Total Votes: 70,125,650

Result: resolution passed

Resolution 7: THAT Richard Berman be re-elected as a Director of the Company.

Votes for: 70,125,650 or 100.00% of votes cast

Votes against: 0

Votes Withheld: 0

Total Votes: 70,125,650

Result: resolution passed

Resolution 8: THAT Anthony Pickford be re-elected as a Director of the Company

Votes for: 70,125,650 or 100.00% of votes cast

Votes against: 0

Votes Withheld: 0

Total Votes: 70,125,650

Result: resolution passed

Resolution 9: THAT the Company be and is hereby authorised to make market acquisitions of its Ordinary Shares.

Votes for: 70,125,650 or 100.00% of votes cast

Votes against: 0

Votes Withheld: 0

Total Votes: 70,125,650

Result: resolution not passed

All Enquiries

Tim Gardner, Warana Capital, LLC

Tel. +44 20 3551 2917

Email. tg@waranacap.com

Website: https://waranacap.com/

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

December 18, 2017 09:41 ET (14:41 GMT)

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