| SLF REALISATION FUND LIMITED | 29/11/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Brett Miller - Non-Executive Director | For |
| 3 | Elect David Copperwaite - Non-Executive Director | For |
| 4 | Elect Brendan Hawthorne - Chair (Non Executive) | For |
| 5 | Re-appoint of Deloitte LLP as auditors of the Company and Allow the Board to Determine their Remuneration | For |
| 6 | Approve one-off bonus payment in the amount of GBP 280,000 to be made to the Directors | Oppose |
| 7 | Approve the Incentive Plan | Oppose |
| 8 | Approve Name Change | For |