| SLF REALISATION FUND LIMITED | 02/12/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Brett Miller - Non-Executive Director | For |
| 3 | Re-elect David Copperwaite - Non-Executive Director | For |
| 4 | Re-elect Brendan Hawthorne - Chair (Non Executive) | For |
| 5 | Re-appoint Deloitte LLP as auditors of the Company and Allow the Board to Determine their Remuneration | For |