Last checked at 
16 Dec 2016 10:48
ALTERNATIVE LIQUIDITY FUND LIMITED
(The "Company")
Registered Office: Sarnia House, Le Truchot, St Peter Port, Guernsey
Registered Number: 43787
For immediate release | 16 December 2016 |
2016 ANNUAL GENERAL MEETING RESOLUTION RESULTS
09:00 AM, 15 DECEMBER 2016
The Company yesterday held its 2016 Annual General Meeting ("AGM"). Resolutions 1-8 were proposed as ordinary resolutions and resolutions 9 and 10 as special resolutions. The resolution results were:
Resolution 1: To accept the Annual Report and Financial Statements for the year ended 30 June 2016
Votes for: 31,109,379 - 81.50%
Votes against: 7,060,247 - 18.50%
Votes Withheld: 0
Total Votes: 38,169,626
Result: resolution passed
Resolution 2: To accept the Directors' Remuneration Report for the year ended 30 June 2016 Votes for: 38,169,626 - 100.00%
Votes against: 0
Votes Withheld: 0
Total Votes: 38,169,626
Result: resolution passed
Resolution 3: To accept the Directors' Remuneration Policy
Votes for: 38,169,626 - 100.00%
Votes against: 0
Votes Withheld: 0
Total Votes: 38,169,626
Result: resolution passed
Resolution 4: To re-appoint Grant Thornton as auditors of the Company until the conclusion of the next AGM
Votes for: 38,169,626 - 100.00%
Votes against: 0
Votes Withheld: 0
Total Votes: 38,169,626
Result: resolution passed
Resolution 5: To authorise the Directors to fix the remuneration of the Company's auditors for the next period of office.
Votes for: 38,169,626 - 100.00%
Votes against: 0
Votes Withheld: 0
Total Votes: 38,169,626
Result: resolution passed
Resolution 6: To elect Quentin Spicer as a Director
Votes for: 38,169,626 - 100.00%
Votes against: 0
Votes Withheld: 0
Total Votes: 38,169,626
Result: resolution passed
Resolution 7: To elect Richard Berman as a Director
Votes for: 38,169,626 - 100.00%
Votes against: 0
Votes Withheld: 0
Total Votes: 38,169,626
Result: resolution passed
Resolution 8: To elect Anthony Pickford as a Director
Votes for: 38,169,626 - 100.00%
Votes against: 0
Votes Withheld: 0
Total Votes: 38,169,626
Result: resolution passed
Resolution 9: To approve Share Repurchase Programme
Votes for: 38,169,626 - 100.00%
Votes against: 0
Votes Withheld: 0
Total Votes: 38,169,626
Result: resolution passed
Resolution 10: To approve issuance of up to further 10% of equity or equity linked securities without pre-emptive rights
Votes for: 20,726,132 - 54.30%
Votes against: 17,443,494 - 45.70%
Votes Withheld: 0
Total Votes: 38,169,626
Result: resolution not passed
All Enquiries:
Tim Gardner
Morgan Creek Capital Management Europe
Tel. +44 20 7647 2171
Email. ALF@morgancreekcap.com
Website http://www.morgancreekfunds.com/alternative-liquidity-fund-limited-3/