HarbourVest Global Private Equity Limited : Res...

 27 August 2015

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, TO THE UNITED STATES, AUSTRALIA, CANADA, SOUTH AFRICA, JAPAN OR ANY MEMBER STATE OF THE EEA OR TO ANY NATIONAL, RESIDENT OR CITIZEN OF THE UNITED STATES, AUSTRALIA, CANADA, SOUTH AFRICA, JAPAN OR ANY MEMBER STATE OF THE EEA IF TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS AND REGULATIONS IN SUCH JURISDICTION.

HARBOURVEST GLOBAL PRIVATE EQUITY LIMITED

RESULTS OF ANNUAL GENERAL MEETING

HarbourVest Global Private Equity Limited (the "Company") hereby announces the results of its Annual General Meeting ("AGM") held at 10.00 a.m. on 27 August 2015 at Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4EU. The votes cast by the B Shareholders, being the only class of shareholder entitled to vote in accordance with the Company's Articles were as follows:

1. Resolution 1, to receive the Annual Report and Audited Consolidated Financial Statements of the Company for the year ended 31 January 2015, passed with 101 votes in favour, none against and none withheld.
    
2. Resolution 2, to re-appoint Ernst and Young LLP as Auditor to the Company, to hold office from the conclusion of this meeting until the conclusion of the next general meeting to be held in 2016 under section 199 of The Companies (Guernsey) Law, 2008, as amended (the "Law"), and to authorise the directors to determine their remuneration, passed with 101 votes in favour, none against and none withheld.

For further information contact:

JTC (Guernsey) Limited

Company Secretary

Tel: [phone]

---

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: HarbourVest Global Private Equity Limited via Globenewswire

HUG#1948052