REG - SLF Realisation Fund SLF Realisation-SLFX - Result of AGM

SLF Realisation FundAnnouncement

28/11/2024 13:45

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RNS Number : 0703O  SLF Realisation Fund Limited  28 November 2024

28 November 2024

 

SLF Realisation Fund Limited

 

LEI: 2138007S3YRY3IUU4W39

 

Results of AGM

 

SLF Realisation Fund Limited (the "Company") is pleased to announce that at
the Annual General Meeting (the "AGM") held at 11:00 GMT today, all of the
resolutions proposed were duly passed.

 

 Ordinary Resolutions - Ordinary Shares                                                                For          Against    Withheld  Total Votes (excluding withheld)
 1)                    To receive and consider the Annual Report and Financial Statements, including   148,325,891  9,581,895  77,508    157,907,786
                       the respective Directors' report and the Auditor's report, for the year ended

                       30 June 2024.                                                                   93.93%       6.07%
 2)                    To re-elect Mr Brett Miller as a Director of the Company.                       148,287,623  9,620,163  77,508    157,907,786

                                                                                                       93.91%       6.09%
 3)                    To re-elect Mr David Copperwaite as a Director of the Company.                  157,800,946  106,840    77,508    157,907,786

                                                                                                       99.93%       0.07%
 4)                    To re-elect Mr Brendan Hawthorne as a Director of the Company.                  157,795,469  112,317    77,508    157,907,786

                                                                                                       99.93%       0.07%
 5)                    To approve the re-appointment of Deloitte LLP as auditors of the Company until  157,789,526  91,317     104,451   157,880,843
                       the conclusion of the next general meeting of the Company at which accounts

                       are laid before the members and to authorise the Directors to determine the     99.94%       0.06%
                       remuneration of the auditors.
 Ordinary Resolutions - C Shares                                                                       For          Against    Withheld  Total Votes (excluding withheld)
 1)                    To receive and consider the Annual Report and Financial Statements, including   93,751,526   1,835,625  0         95,587,151
                       the respective Directors' report and the Auditor's report, for the year ended

                       30 June 2024.                                                                   98.08%       1.92%
 2)                    To re-elect Mr Brett Miller as a Director of the Company.                       93,731,526   1,855,625  0         95,587,151

                                                                                                       98.06%       1.94%
 3)                    To re-elect Mr David Copperwaite as a Director of the Company.                  95,567,123   20,028     0         95,587,151

                                                                                                       99.98%       0.02%
 4)                    To re-elect Mr Brendan Hawthorne as a Director of the Company.                  95,567,123   20,028     0         95,587,151

                                                                                                       99.98%       0.02%
 5)                    To approve the re-appointment of Deloitte LLP as auditors of the Company until  95,587,123   28         0         95,587,151
                       the conclusion of the next general meeting of the Company at which accounts

                       are laid before the members and to authorise the Directors to determine the     100.00%      0.00%
                       remuneration of the auditors.

 

 *A vote withheld is not a vote in law and is therefore not counted towards
the proportion of votes "for" or "against" the Resolution.

 

For further information please contact:

 

 SLF Realisation Fund Limited    Brett Miller via the Company Secretary

 Elysium Fund Management         Elysium@elysiumfundman.com (mailto:Elysium@elysiumfundman.com)

 Company Secretary               01481 703 100

 Winterflood Securities Limited  020 3100 0000

 Neil Langford

 

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