| ALTERNATIVE LIQUIDITY FUND | 12/12/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Appoint the Auditors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Mr Quentin Spicer | For |
| 7 | Re-elect Dr Richard Berman | For |
| 8 | Re-elect Mr Anthony Pickford | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Issue Shares for Cash | For |