Last checked at 
28 Feb 2022 14:34
ALTERNATIVE LIQUIDITY FUND LIMITED
Registered in Guernsey - Number 60552
LEI NUMBER 213800R5CHD76J3LU713
Registered Office:
Sarnia House, Le Truchot,
St Peter Port, Guernsey, GY1 1GR
28 February 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 earlier today.
The Board proposed that by way of ordinary resolution of the Company, that the waiver granted by the Panel on Takeovers and Mergers, on the terms described in the circular issued by the Company to its shareholders dated 9 February 2022, of the obligation that would otherwise arise on any member of the Waverton Concert Party (as defined in the Circular) under Rule 9 of the City Code on Takeovers and Mergers to make a general offer to the shareholders of the Company for the entire issued and to be issued ordinary share capital of the Company, as a result of the interests in Ordinary Shares (as defined in the Circular) that will be held by members of the Waverton Concert Party, up to a maximum of 49.9% of the voting rights in the Company on Admission (as defined in the Circular), following their aggregate investment in the Ordinary Shares pursuant to the Initial Issue (as defined in the Circular) be approved.
The Resolution, which was subject to approval being obtained from a majority of not less than 50 per cent. of all Shareholders voting in person or by proxy at the EGM, was passed by way of a poll.
The result of the voting was:
Number of votes received in favour, including discretionary votes: 79,493,631
Number of votes received against: 15,114
Number of Votes Withheld: 1,534,523
Result: resolution passed
All Enquiries
Hindsight Solutions Limited Email: timgardner@hindsightsolutions.co.uk
Tel: +44 20 7484 2079
Sanne Fund Services (Guernsey) Limited Email: info@pfs.gg
Tel: +44 (0) 1481 737 600