28 November 2024
SLF Realisation Fund Limited
LEI: 2138007S3YRY3IUU4W39
Results of AGM
SLF Realisation Fund Limited (the "Company") is pleased to announce that at the Annual General Meeting (the "AGM") held at 11:00 GMT today, all of the resolutions proposed were duly passed.
| Ordinary Resolutions - Ordinary Shares | For | Against | Withheld | Total Votes (excluding withheld) | |
| 1) | To receive and consider the Annual Report and Financial Statements, including the respective Directors' report and the Auditor's report, for the year ended 30 June 2024. | 148,325,891 93.93% | 9,581,895 6.07% | 77,508 | 157,907,786 |
| 2) | To re-elect Mr Brett Miller as a Director of the Company. | 148,287,623 93.91% | 9,620,163 6.09% | 77,508 | 157,907,786 |
| 3) | To re-elect Mr David Copperwaite as a Director of the Company. | 157,800,946 99.93% | 106,840 0.07% | 77,508 | 157,907,786 |
| 4) | To re-elect Mr Brendan Hawthorne as a Director of the Company. | 157,795,469 99.93% | 112,317 0.07% | 77,508 | 157,907,786 |
| 5) | To approve the re-appointment of Deloitte LLP as auditors of the Company until the conclusion of the next general meeting of the Company at which accounts are laid before the members and to authorise the Directors to determine the remuneration of the auditors. | 157,789,526 99.94% | 91,317 0.06% | 104,451 | 157,880,843 |
| Ordinary Resolutions - C Shares | For | Against | Withheld | Total Votes (excluding withheld) | |
| 1) | To receive and consider the Annual Report and Financial Statements, including the respective Directors' report and the Auditor's report, for the year ended 30 June 2024. | 93,751,526 98.08% | 1,835,625 1.92% | 0 | 95,587,151 |
| 2) | To re-elect Mr Brett Miller as a Director of the Company. | 93,731,526 98.06% | 1,855,625 1.94% | 0 | 95,587,151 |
| 3) | To re-elect Mr David Copperwaite as a Director of the Company. | 95,567,123 99.98% | 20,028 0.02% | 0 | 95,587,151 |
| 4) | To re-elect Mr Brendan Hawthorne as a Director of the Company. | 95,567,123 99.98% | 20,028 0.02% | 0 | 95,587,151 |
| 5) | To approve the re-appointment of Deloitte LLP as auditors of the Company until the conclusion of the next general meeting of the Company at which accounts are laid before the members and to authorise the Directors to determine the remuneration of the auditors. | 95,587,123 100.00% | 28 0.00% | 0 | 95,587,151 |
*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "for" or "against" the Resolution.
For further information please contact:
| SLF Realisation Fund Limited | Brett Miller via the Company Secretary
|
| Elysium Fund Management Company Secretary
| 01481 703 100 |
| Winterflood Securities Limited Neil Langford | 020 3100 0000 |
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