REG - Alternative Liqdty - Result of Meeting

Alternative Liquidity FundAnnouncement

19/10/2022 13:15

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RNS Number : 4425D  Alternative Liquidity Fund Limited  19 October 2022

 

ALTERNATIVE LIQUIDITY FUND LIMITED

Registered in Guernsey - Number 60552

LEI NUMBER 213800R5CHD76J3LU713

 

Registered Office:

Sarnia House, Le Truchot,

St Peter Port, Guernsey, GY1 1GR

 

19 October 2022

 

GENERAL MEETING VOTING RESULTS

 

The Board of Alternative Liquidity Fund Limited (the "Company") is pleased to
announce the results of the Extraordinary General Meeting ("EGM") which was
held at the registered office of the Company at 9.00am on Wednesday 19 October
2022. Resolution 1 was proposed as a Special Resolution and Resolution 2 was
proposed as an Ordinary Resolution.

 

The result of the voting was:

 

Resolution 1: THAT the draft articles of incorporation produced to the meeting
and, for the purposes of identification, initialled by the Chairman of the
meeting be adopted as the articles of incorporation of the Company in
substitution for, and to the entire exclusion of, the existing articles of
incorporation of the Company.

Votes for: 79,799,056 (100%)

Votes against: Nil (0%)

Votes withheld: 1,534,523

Total Votes Cast: 79,799,056

Result: resolution passed

 

Resolution 2: THAT the Company be and is hereby 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 its Ordinary
Shares in issue ("Ordinary Shares"), in line with the provisions stated in the
Notice of EGM.

Votes for: 79,799,056 (100%)

Votes against: Nil (0 %)

Votes withheld: 1,534,523

Total Votes Cast: 79,799,056

Result: resolution passed

 

 

All Enquiries

 

Tim Gardner, Hindsight Solutions Limited

Tel. +44 7917 630 460

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

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

 

Sanne Fund Services (Guernsey) Limited

Telephone: (44) 1481 737600

 

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