REG - SLF Realisation Fund - AGM Update Statement

SLF Realisation FundAnnouncement

19/05/2023 11:00

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RNS Number : 0432A  SLF Realisation Fund Limited  19 May 2023

19 May 2023

SLF Realisation Fund Limited

(the "Company")

 

AGM Results Update Statement

 

LEI: 2138007S3YRY3IUU4W39

 

At the time of the AGM on 2 December 2022, the Company received votes against
the C Share repurchase resolution (Resolution 1) at the C Shareholders Class
meeting, representing 21.91% of the issued C share capital.

The Board has no current intention to undertake the repurchase of C shares (or
ordinary shares), however, it seeks the authority to repurchase up to 14.99%
of the issued C share capital on an annual basis, in line with market
practice, to provide flexibility should the Board believe that share
repurchases are in the best interest of shareholders in the future.

 

The Board intends to take no further action.

 

 For further information please contact:

SLF Realisation Fund Limited       via the Company Secretary

 Brett Miller

 BNP Paribas S.A., Guernsey Branch  01481 750 853

 Company Secretary

 Winterflood Securities Limited     020 3100 0000

 Neil Langford

 

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