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18 Dec 2017 14:41
ALTERNATIVE LIQUIDITY FUND LIMITED
Registered in Guernsey - Number 60552
LEI NUMBER 213800R5CHD76J3LU713
Registered Office:
Sarnia House, Le Truchot,
St Peter Port, Guernsey, GY1 1GR
For immediate release | 18 December 2017 |
2017 ANNUAL GENERAL MEETING RESOLUTION RESULTS
The Company held its 2017 Annual General Meeting ("AGM") at the registered office of the Company at 9.00am on Wednesday 13 December 2017. Resolutions 1-9 were proposed as ordinary resolutions and the resolution results were:
Resolution 1 THAT the Annual Report and Financial Statements for the year ended 30 June 2017 be received and adopted.
Votes for: 63,065,403 or 100 % of votes cast
Votes against: 0
Votes Withheld: 7,060,247
Total Votes: 63,065,403
Result: resolution passed
Resolution 2: THAT the Directors' Remuneration Report for the year ended 30 June 2017 be received and adopted.
Votes for: 70,125,650 or 100.00% of votes cast
Votes against: 0
Votes Withheld: 0
Total Votes: 70,125,650
Result: resolution passed
Resolution 3: THAT the Directors' Remuneration Policy be received and approved.
Votes for: 70,125,650 or 100.00% of votes cast
Votes against: 0
Votes Withheld: 0
Total Votes: 70,125,650
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: 70,125,650 or 100.00% of votes cast
Votes against: 0
Votes Withheld: 0
Total Votes: 70,125,650
Result: resolution passed
Resolution 5: That the Directors be and hereby are authorised to fix the remuneration of the Company's auditors for the next period of office.
Votes for: 70,125,650 or 100.00% of votes cast
Votes against: 0
Votes Withheld: 0
Total Votes: 70,125,650
Result: resolution passed
Resolution 6: THAT Quentin Spicer be re-elected as a Director of the Company.
Votes for: 70,125,650 or 100.00% of votes cast
Votes against: 0
Votes Withheld: 0
Total Votes: 70,125,650
Result: resolution passed
Resolution 7: THAT Richard Berman be re-elected as a Director of the Company.
Votes for: 70,125,650 or 100.00% of votes cast
Votes against: 0
Votes Withheld: 0
Total Votes: 70,125,650
Result: resolution passed
Resolution 8: THAT Anthony Pickford be re-elected as a Director of the Company
Votes for: 70,125,650 or 100.00% of votes cast
Votes against: 0
Votes Withheld: 0
Total Votes: 70,125,650
Result: resolution passed
Resolution 9: THAT the Company be and is hereby authorised to make market acquisitions of its Ordinary Shares.
Votes for: 70,125,650 or 100.00% of votes cast
Votes against: 0
Votes Withheld: 0
Total Votes: 70,125,650
Result: resolution not passed
All Enquiries
Tim Gardner, Warana Capital, LLC
Tel. +44 20 3551 2917
Email. tg@waranacap.com
Website: https://waranacap.com/
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