SLF Realisation Fund Limited Result of AGM
November 28 2024 - 7:45AM
RNS Regulatory News
RNS Number : 0703O
SLF Realisation Fund Limited
28 November 2024
28 November 2024
SLF Realisation Fund
Limited
LEI:
2138007S3YRY3IUU4W39
Results of
AGM
SLF Realisation Fund
Limited (the "Company") is pleased to announce that
at the Annual General Meeting (the "AGM") held at 11:00
GMT today, all of the resolutions proposed were duly
passed.
|
Ordinary Resolutions -
Ordinary Shares
|
For
|
Against
|
Withheld
|
Total Votes (excluding
withheld)
|
|
1)
|
To receive and consider the Annual
Report and Financial Statements, including the respective
Directors' report and the Auditor's report, for the year ended 30
June 2024.
|
148,325,891
93.93%
|
9,581,895
6.07%
|
77,508
|
157,907,786
|
|
2)
|
To re-elect Mr Brett Miller as a
Director of the Company.
|
148,287,623
93.91%
|
9,620,163
6.09%
|
77,508
|
157,907,786
|
|
3)
|
To re-elect Mr David Copperwaite as a
Director of the Company.
|
157,800,946
99.93%
|
106,840
0.07%
|
77,508
|
157,907,786
|
|
4)
|
To re-elect Mr Brendan Hawthorne as a
Director of the Company.
|
157,795,469
99.93%
|
112,317
0.07%
|
77,508
|
157,907,786
|
|
5)
|
To approve the re-appointment of
Deloitte LLP as auditors of the Company until the conclusion of the
next general meeting of the Company at which accounts are laid
before the members and to authorise the Directors to determine the
remuneration of the auditors.
|
157,789,526
99.94%
|
91,317
0.06%
|
104,451
|
157,880,843
|
|
Ordinary Resolutions - C
Shares
|
For
|
Against
|
Withheld
|
Total Votes (excluding
withheld)
|
|
1)
|
To receive and consider the Annual
Report and Financial Statements, including the respective
Directors' report and the Auditor's report, for the year ended 30
June 2024.
|
93,751,526
98.08%
|
1,835,625
1.92%
|
0
|
95,587,151
|
|
2)
|
To re-elect Mr Brett Miller as a
Director of the Company.
|
93,731,526
98.06%
|
1,855,625
1.94%
|
0
|
95,587,151
|
|
3)
|
To re-elect Mr David Copperwaite as a
Director of the Company.
|
95,567,123
99.98%
|
20,028
0.02%
|
0
|
95,587,151
|
|
4)
|
To re-elect Mr Brendan Hawthorne as a
Director of the Company.
|
95,567,123
99.98%
|
20,028
0.02%
|
0
|
95,587,151
|
|
5)
|
To approve the re-appointment of
Deloitte LLP as auditors of the Company until the conclusion of the
next general meeting of the Company at which accounts are laid
before the members and to authorise the Directors to determine the
remuneration of the auditors.
|
95,587,123
100.00%
|
28
0.00%
|
0
|
95,587,151
|
*A
vote withheld is not a vote in law and is therefore not counted
towards the proportion of votes "for" or "against" the
Resolution.
For further information please
contact:
|
SLF
Realisation Fund Limited
|
Brett Miller via the Company
Secretary
|
|
Elysium Fund Management
Company Secretary
|
Elysium@elysiumfundman.com
01481 703 100
|
|
Winterflood Securities Limited
Neil Langford
|
020 3100 0000
|
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