REG - Alternative Liqdty - Result of AGM

Alternative Liquidity FundAnnouncement

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RNS Number : 2737L  Alternative Liquidity Fund Limited  11 December 2025

ALTERNATIVE LIQUIDITY FUND LIMITED

Registered in Guernsey - Number 60552

LEI NUMBER 213800R5CHD76J3LU713

 

Registered Office:

1 Royal Plaza, Royal Avenue,

St Peter Port, Guernsey, GY1 2HL

 

11 December 2025

ANNUAL GENERAL MEETING VOTING RESULTS

 

The Board of Alternative Liquidity Fund Limited (the "Company ") is pleased
to announce the results of the Annual General Meeting ("AGM ") which was held
at the registered office of the Company at 11.00am on 11 December 2025.
Resolutions 1 to 4 were proposed as Ordinary Resolutions and Resolution 5 was
proposed as a Special Resolution.

 

The result of the voting was:

 

Resolution 1: THAT the Directors be and are hereby authorised to re-appoint
Grant Thornton as the Company's auditor, and to fix the auditors' remuneration

Votes for: 85,167,374 (92.34%)

Votes against: 7,060,247

Votes withheld: NIL

Total Votes Cast: 92,227,621

Result: resolution passed

 

Resolution 2: THAT Mr Quentin Spicer be re-elected as a Director of the
Company

Votes for: 85,158,362 (92.33%)

Votes against: 7,069,259

Votes withheld: NIL

Total Votes Cast: 92,227,621

Result: resolution passed

 

Resolution 3: THAT Dr Richard Berman be re-elected as a Director of the
Company

Votes for: 85,167,374 (92.34%)

Votes against: 7,060,247

Votes withheld: NIL

Total Votes Cast: 92,227,621

Result: resolution passed

 

Resolution 4: THAT Mr Anthony Pickford be re-elected as a Director of the
Company

Votes for: 85,167,374 (92.34%)

Votes against: 7,060,247

Votes withheld: NIL

Total Votes Cast: 92,227,621

Result: resolution passed

 

Resolution 5: THAT the Company is approved to continue in existence and the
continued implementation by the Board of the Investment Policy and Strategy be
approved.

Votes for: 92,227,621 (100.00%)

Votes against: NIL

Votes withheld: NIL

Total Votes Cast: 92,227,621

Result: resolution passed

 

Enquiries

 

Tim Gardner, Hindsight Solutions Limited

Tel. +44 7917 630 460

Email: timgardner@hindsightsolutions.co.uk
(mailto:timgardner@hindsightsolutions.co.uk)

Website: https://alternativeliquidityfund.com/
(https://alternativeliquidityfund.com/)

 

 

Apex Fund and Corporate Services (Guernsey) Limited

Telephone: +44 (0) 20 3530 3111

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