AGM Results Update Statement

RNS Number : 3125U

KKV Secured Loan Fund Limited

01 April 2021

 

1 April 2021

KKV Secured Loan Fund Limited

(the "Company")

AGM Results Update Statement

LEI: 2138007S3YRY3IUU4W39

At the time of the AGM on 31 December 2020, the Company received votes against Resolution 5 (Appointment of the Company's auditors) totalling 49,189,834 shares which represented 20.94% of those shares voting and 9.94% of the issued share capital.

The Board understands that the votes against this resolution were as a result of the delay to the publication of the 2020 Annual Report and therefore shareholders were unable to fully analyse the auditors' fees. This has now been resolved following the publication of the 2020 Annual Report. The Board does not propose to take any further action.

For further information please contact:  KKV Secured Loan Fund Limited Brett Miller via the Company Secretary KKV Investment Management Ltd Catherine Halford Riera [e-mail] BNP Paribas Securities Services S.C.A., Guernsey Branch Company Secretary 01481 750 853 Winterflood Securities Limited Neil Langford Chris Mills 020 3100 0000

 

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