| SLF REALISATION FUND LIMITED | 21/11/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Mr John Falla | For |
| 3 | Re-elect Mr Peter Niven | For |
| 4 | Re-elect Mr Christopher Spencer | For |
| 5 | Re-elect Mr Paul Meader | For |
| 6 | Approve the Dividend Policy | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 8 | Approve New or Amended Investment Policy | For |
| 9 | Amend Article: 25.2 | For |