19 May 2023
SLF Realisation Fund Limited
(the "Company")
AGM Results Update Statement
LEI: 2138007S3YRY3IUU4W39
At the time of the AGM on 2 December 2022, the Company received votes against the C Share repurchase resolution (Resolution 1) at the C Shareholders Class meeting, representing 21.91% of the issued C share capital.
The Board has no current intention to undertake the repurchase of C shares (or ordinary shares), however, it seeks the authority to repurchase up to 14.99% of the issued C share capital on an annual basis, in line with market practice, to provide flexibility should the Board believe that share repurchases are in the best interest of shareholders in the future.
The Board intends to take no further action.
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