TIDMALF
RNS Number : 5279J
Alternative Liquidity Fund Limited
22 December 2020
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/
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGUUSRRRRUUUAA
(END) Dow Jones Newswires
December 22, 2020 06:00 ET (11:00 GMT)
Grafico Azioni Alternative Liquidity (LSE:ALF)
Storico
Da Mar 2024 a Apr 2024
Grafico Azioni Alternative Liquidity (LSE:ALF)
Storico
Da Apr 2023 a Apr 2024
