TIDMSLFR

RNS Number : 4753I

SLF Realisation Fund Limited

02 December 2022

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         via the Company Secretary 
 Brett Miller 
 
  BNP Paribas S.A, Guernsey Branch 
  Company Secretary                    01481 750853

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END

RAGFSIFEEEESEIE

(END) Dow Jones Newswires

December 02, 2022 07:56 ET (12:56 GMT)

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