| ALTERNATIVE LIQUIDITY FUND | 13/12/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | To re-appoint the Auditors: Grant Thornton Limited | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | To re-elect Quentin Spicer | For |
| 7 | To re-elect Dr Richard Berman | For |
| 8 | To re-elect Mr Anthony Pickford | For |
| 9 | Authorise Share Repurchase | For |