Result of AGM

RNS Number : 7936T

HarbourVest Global Priv. Equity Ltd

22 July 2020

 

22 July 2020

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 (the "AGM") held on Wednesday 22 July 2020 at 1.30 p.m. at BNP Paribas House, St Julian's Avenue, St Peter Port, Guernsey GY1 1WA .

The Company advises that the proxy votes received were as follows:

ORDINARY BUSINESS

IT WAS RESOLVED to receive the Annual Financial Statements of the Company and the reports of the Directors and Auditor for the year ended 31 January 2020.

(56,439,684 votes cast in favour, 537,604 against and 3,315 withheld).

IT WAS RESOLVED approve the Directors' remuneration report for the year ended 31 January 2020.

(56,966,631 votes cast in favour, 9,557 against and 4,415 withheld).

IT WAS RESOLVED to re-elect Ms Francesca Barnes as a Director of the Company.

(56,977,603 votes cast in favour, 0 against and 3,000 withheld).

IT WAS RESOLVED to re-elect Ms Carolina Espinal as a Director of the Company.

(56,168,826 votes cast in favour, 808,776 against and 3,000 withheld).

IT WAS RESOLVED to re-elect Mr Alan Hodson as a Director of the Company.

(56,977,603 votes cast in favour, 0 against and 3,000 withheld).

IT WAS RESOLVED to re-elect Mr Andrew Moore as a Director of the Company.

(54,123,612 votes cast in favour, 2,853,990 against and 3,000 withheld).

IT WAS RESOLVED to elect Mr Edmond Warner as a Director of the Company.

(56,977,603 votes cast in favour, 0 against and 3,000 withheld).

IT WAS RESOLVED to re-elect Mr Steven Wilderspin as a Director of the Company.

(56,968,826 votes cast in favour, 8,776 against and 3,000 withheld).

IT WAS RESOLVED to re-elect Mr Peter Wilson as a Director of the Company.

(56,168,826 votes cast in favour, 808,776 against and 3,000 withheld).

IT WAS RESOLVED to re-appoint Ernst & Young LLP as the independent Auditor of the Company.

(56,160,242 votes cast in favour, 816,260 against and 4,100 withheld).

IT WAS RESOLVED to authorise the Directors to agree the Auditor's remuneration.

(56,975,804 votes cast in favour,1,484 against and 3,315 withheld).

SPECIAL BUSINESS

IT WAS RESOLVED that, in replacement for all previous authorities, the Company be authorised to make market purchases of ordinary shares of no par value each in the capital of the Company on the terms set out in the notice of the AGM.

(56,168,826 votes cast in favour, 808,776 against and 3,000 withheld).

For further information, please contact:

BNP Paribas Securities Services S.C.A., Guernsey Branch

Company Secretary

[phone]

 

END

 

 

RAGUUUORRVUBUAR