Result of AGM

RNS Number : 0703O

SLF Realisation Fund Limited

28 November 2024

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 11:00 GMT today, all of the resolutions proposed were duly passed.

Ordinary Resolutions - Ordinary Shares		For	Against	Withheld	Total Votes (excluding withheld)
1)	To receive and consider the Annual Report and Financial Statements, including the respective Directors' report and the Auditor's report, for the year ended 30 June 2024.	148,325,891 93.93%	9,581,895 6.07%	77,508	157,907,786
2)	To re-elect Mr Brett Miller as a Director of the Company.	148,287,623 93.91%	9,620,163 6.09%	77,508	157,907,786
3)	To re-elect Mr David Copperwaite as a Director of the Company.	157,800,946 99.93%	106,840 0.07%	77,508	157,907,786
4)	To re-elect Mr Brendan Hawthorne as a Director of the Company.	157,795,469 99.93%	112,317 0.07%	77,508	157,907,786
5)	To approve the re-appointment of Deloitte LLP as auditors of the Company until the conclusion of the next general meeting of the Company at which accounts are laid before the members and to authorise the Directors to determine the remuneration of the auditors.	157,789,526 99.94%	91,317 0.06%	104,451	157,880,843
Ordinary Resolutions - C Shares		For	Against	Withheld	Total Votes (excluding withheld)
1)	To receive and consider the Annual Report and Financial Statements, including the respective Directors' report and the Auditor's report, for the year ended 30 June 2024.	93,751,526 98.08%	1,835,625 1.92%	0	95,587,151
2)	To re-elect Mr Brett Miller as a Director of the Company.	93,731,526 98.06%	1,855,625 1.94%	0	95,587,151
3)	To re-elect Mr David Copperwaite as a Director of the Company.	95,567,123 99.98%	20,028 0.02%	0	95,587,151
4)	To re-elect Mr Brendan Hawthorne as a Director of the Company.	95,567,123 99.98%	20,028 0.02%	0	95,587,151
5)	To approve the re-appointment of Deloitte LLP as auditors of the Company until the conclusion of the next general meeting of the Company at which accounts are laid before the members and to authorise the Directors to determine the remuneration of the auditors.	95,587,123 100.00%	28 0.00%	0	95,587,151

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "for" or "against" the Resolution.

For further information please contact:

SLF Realisation Fund Limited

Brett Miller via the Company Secretary

Elysium Fund Management

Company Secretary

[email protected]

01481 703 100

Winterflood Securities Limited

Neil Langford

020 3100 0000

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