Result of Extraordinary General Meeting

RNS Number : 6055H

KKV Secured Loan Fund Limited

04 December 2020

 

4 December 2020

KKV Secured Loan Fund Limited

LEI: 2138007S3YRY3IUU4W39

Results of Extraordinary General Meeting and Class Meetings

The Board of Directors of KKV Secured Loan Fund Limited (the "Company") announces that all of the resolutions proposed at the Extraordinary General Meeting, Ordinary Share Class Meeting and C Share Class Meeting held earlier today, were duly passed.

This now provides the Board and the Portfolio Manager with a clear mandate to commence the formal wind down strategies for both share classes.

Further information on the votes cast on each resolution will be available on the Company's website shortly.

Terms used in this announcement shall, unless the context otherwise requires, bear the meanings given to them in the Circular dated 13 November 2020, a copy of which is available on the Company's website: (https://www.kkvim.com/kkv-secured-loan-fund/).

For further information please contact:

KKV Investment Management Ltd Catherine Halford Riera Nicola Bird	020 7429 2200
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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