Result of AGM
21 July 2021
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 21 July 2021 at 1:00 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 2021.
(50,165,192 votes cast in favour, 0 against and 79,976 withheld).
IT WAS RESOLVED approve the Directors' remuneration report for the year ended 31 January 2021.
(50,144,124 votes cast in favour, 20,576 against and 80,468 withheld).
IT WAS RESOLVED to re-elect Ms Francesca Barnes as a Director of the Company.
(50,164,292 votes cast in favour, 800 against and 80,076 withheld).
IT WAS RESOLVED to elect Ms Elizabeth (Libby) Burne as a Director of the Company.
(50,165,092 votes cast in favour, 0 against and 80,076 withheld).
IT WAS RESOLVED to re-elect Ms Carolina Espinal as a Director of the Company.
(49,570,148 votes cast in favour, 594,944 against and 80,076 withheld).
IT WAS RESOLVED to re-elect Mr Alan Hodson as a Director of the Company.
(50,164,292 votes cast in favour, 800 against and 80,076 withheld).
IT WAS RESOLVED to re-elect Mr Edmond Warner as a Director of the Company.
(50,028,793 votes cast in favour, 136,299 against and 80,076 withheld).
IT WAS RESOLVED to re-elect Mr Steven Wilderspin as a Director of the Company.
(50,164,292 votes cast in favour, 800 against and 80,076 withheld).
IT WAS RESOLVED to re-elect Mr Peter Wilson as a Director of the Company.
(48,980,820 votes cast in favour, 1,184,272 against and 80,076 withheld).
IT WAS RESOLVED to re-appoint Ernst & Young LLP as the independent Auditor of the Company.
(49,281,139 votes cast in favour, 882,200 against and 81,829 withheld).
IT WAS RESOLVED to authorise the Directors to agree the Auditor's remuneration.
(50,164,101 votes cast in favour, 800 against and 80,267 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.
(50,165,092 votes cast in favour, 100 against and 79,976 withheld).
For further information, please contact:
BNP Paribas Securities Services S.C.A., Guernsey Branch
Company Secretary
+44 (0) 1481 750822
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