TIDMALF
RNS Number : 0259V
Alternative Liquidity Fund Limited
08 December 2021
ALTERNATIVE LIQUIDITY FUND LIMITED
Registered in Guernsey - Number 60552
LEI NUMBER 213800R5CHD76J3LU713
Registered Office:
Sarnia House, Le Truchot,
St Peter Port, Guernsey, GY1 1GR
8 December 2021
2021 ANNUAL GENERAL MEETING VOTING RESULTS
Alternative Liquidity Fund Limited (the "Company") held its 2021
Annual General Meeting ("AGM") at the registered office of the
Company at 9.00am on Wednesday 8 December 2021. Resolutions 1-8
were proposed as
ordinary resolutions and Resolution 9 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 2021 be received and
adopted.
Votes for: 49,572,915 (66.32%)
Votes against: 25,171,227 (33.68%)
Votes withheld: 1,534,523
Total Votes Cast: 74,744,142
Result: resolution passed
Resolution 2: THAT the Directors' Remuneration Report for the
year ended 30 June 2021 be received and approved.
Votes for: 49,581,927 (66.34%)
Votes against: 25,162,215 (33.66%)
Votes withheld1,534,523
Total Votes Cast: 74,744,142
Result: resolution passed
Resolution 3: THAT the Directors' Remuneration Policy be
received and approved.
Votes for: 49,581,927 (66.34%)
Votes against: 25,162,215 (33.66%)
Votes withheld: 1,534,523
Total Votes Cast: 74,744,142
Result: resolution passed
Resolution 4: THAT the Directors be authorised to appoint the
Company's auditor and to fix the auditors' remuneration.
Votes for: 49,581,927 (66.34%)
Votes against: 25,162,215 (33.66%)
Votes withheld: 1,534,523
Total Votes Cast: 74,744,142
Result: resolution passed
Resolution 5: THAT Mr Quentin Spicer be re-elected as a Director
of the Company.
Votes for: 49,581,927 (66.34%)
Votes against: 25,162,215 (33.66%)
Votes withheld: 1,534,523
Total Votes Cast: 74,744,142
Result: resolution passed
Resolution 6: THAT Dr Richard Berman be re-elected as a Director
of the Company.
Votes for: 49,581,927 (66.34%)
Votes against: 25,162,215 (33.66%)
Votes withheld: 1,534,523
Total Votes Cast: 74,744,142
Result: resolution passed
Resolution 7: THAT Mr Anthony Pickford be re-elected as a
Director of the Company.
Votes for: 49,581,927 (66.34%)
Votes against: 25,162,215 (33.66%)
Votes withheld: 1,534,523
Total Votes Cast: 74,744,142
Result: resolution passed
Resolution 8: 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: 49,581,927 (66.34%)
Votes against: 25,162,215 (33.66%)
Votes withheld: 1,534,523
Total Votes Cast: 74,744,142
Result: resolution passed
Resolution 9: 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: 49,572,915 (66.32%)
Votes against: 25,171,227 (33.68%)
Votes withheld: 1,534,523
Total Votes Cast: 74,744,142
Result: resolution failed.
The Board notes the substantial proportion of votes cast against
Ordinary Resolutions 1-8, and Special Resolution 9 which was not
passed by Shareholders. The Board intends to consult with
shareholders who opposed these resolutions in order to understand
the reasons behind their vote, with the findings from this and
details of any subsequent actions taken by the Board being made
available before 8 June 2022.
All Enquiries
Hindsight Solutions Limited Email: timgardner@hindsightsolutions.co.uk
Tel: +44 20 7484 2079
Sanne Fund Services (Guernsey) Limited Email: info@pfs.gg
Tel: +44 (0) 1481 737 600
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END
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