

| ALTERNATIVE LIQUIDITY FUND | 11/12/2025 EGM | |
|---|---|---|
| 1 | Re-appoint Grant Thornton Limited as the Company's Auditor and Allow the Board to Determine their Remuneration | Oppose |
| 2 | Re-elect Quentin Spicer - Chair (Non Executive) | Oppose |
| 3 | Re-elect Richard Berman - Non-Executive Director | Oppose |
| 4 | Re-elect Anthony Pickford - Non-Executive Director | Oppose |
| 5 | Approve the Continuation of the Company | For |