| AQUA RESOURCES FUND LIMITED | 12/06/2018 EGM | |
|---|---|---|
| 1 | Approve the Winding up of the Company | For |
| 2 | Approve the Dividend | For |
| 3 | Approve application to the Geurnsey Financial Services Commissioner for suspension of company licence. | For |
| 4 | Vary Consultancy Agreement to pay incentive fee of EUR875,000 | For |
| 5 | Appoint the Liquidators | For |
| 6 | Allow the Board to Determine the Liquidator's Remuneration | For |