

| ALTERNATIVE LIQUIDITY FUND | 04/12/2024 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Re-appoint Grant Thornton as the Company's auditor, and fix the auditors' remuneration | Abstain |
| 5 | Re-elect Mr. Quentin Spicer - Chair (Non Executive) | Oppose |
| 6 | Re-elect Richard Berman - Non-Executive Director | Oppose |
| 7 | Re-elect Mr. Anthony Pickford - Non-Executive Director | Oppose |
| 8 | Amend Articles of Association | For |