Alternative Liquidity Fund Limited Result of AGM (6779Z)
December 18 2017 - 9:41AM
UK Regulatory
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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