Extraordinary General Meeting Voting Results
Alternative Liquidity Fund Limited
07 October 2026
ALTERNATIVE LIQUIDITY FUND LIMITED
Registered in Guernsey - Number 60552
LEI NUMBER 213800R5CHD76J3LU713
Registered Office:
1 Royal Plaza, Royal Avenue,
St Peter Port, Guernsey, GY1 2HL
7 October 2026
EXTRAORDINARY 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 at the registered office of the Company at 11.00am on 7 October 2026. Resolution 1 was proposed as a Special Resolution and Resolutions 2 to 5 were proposed as Ordinary Resolutions.
The result of the voting was:
Resolution 1: THAT the Company be placed into Members' Voluntary Liquidation.
Votes for: 42,752,796 (99.99%)
Votes against: 581
Votes withheld: 1,574,752
Result: resolution passed
Resolution 2: THAT Benjamin Rhodes and Oliver Beaton of Grant Thornton Advisors Limited, St James Place, St James Street, St Peter Port, Guernsey, GY1 2NZ, be hereby appointed Joint Liquidators.
Votes for: 42,753,200 (99.99%)
Votes against: 177
Votes withheld: 1,574,752
Result: resolution passed
Resolution 3: THAT any one of the Joint Liquidators is hereby empowered to transact on behalf of the Company.
Votes for: 42,753,200 (99.99%)
Votes against: 177
Votes withheld: 1,574,752
Result: resolution passed
Resolution 4: THAT the remuneration of the Joint Liquidators be drawn in accordance with their engagement terms, which set out that the Joint Liquidators' remuneration shall be determined by reference to time properly spent by the Joint Liquidators and their staff in attending to matters arising in the liquidation of the Company. Such time will be charged at applicable hourly rates, and liquidation costs are estimated to be between £16,000 - £20,000 (plus disbursements estimated at c.£1,000).
Votes for: 42,753,200 (99.99%)
Votes against: 177
Votes withheld: 1,574,752
Result: resolution passed
Resolution 5: THAT the Joint Liquidators be authorised to destroy any of the Company's records in their possession as
they think fit.
Votes for: 42,752,387 (99.99%)
Votes against: 990
Votes withheld: 1,574,752
Result: resolution passed
Enquiries
Grant Thornton Advisors Limited
St James Place
St James Street
St Peter Port
Guernsey
GY1 2NZ
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
ENDRNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.