02 December 2022
SLF Realisation Fund Limited
LEI: 2138007S3YRY3IUU4W39
Results of AGM
SLF Realisation Fund Limited (the "Company") is pleased to announce that at the Annual General Meeting (the "AGM") held at 10:00 GMT today, the Ordinary Class Meeting held at 10:05 GMT today and the C Class Meeting at 10:10 GMT today, all of the resolutions proposed were duly passed.
The Board notes the votes against the C share repurchase resolution put forward at the C shareholders' class meeting today, representing 21.91% of the issued C share capital. The Board has no current intention to undertake the repurchase of C shares (or ordinary shares), however, it seeks the authority to repurchases up to 14.99% of the issued C share capital on an annual basis, in line with market practice, to provide flexibility should the Board believe that share repurchases are in the best interest of shareholders in the future. The Board will seek to engage with shareholders that voted against the C share repurchase resolution and will provide a further update in due course.
Further information on the votes cast on each resolution will be available on the Company's website shortly.
For further information please contact:
| SLF Realisation Fund Limited Brett Miller | via the Company Secretary |
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BNP Paribas S.A, Guernsey Branch Company Secretary
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01481 750853
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