Notice of AGM

RNS Number : 2847I

KKV Secured Loan Fund Limited

10 December 2020

 

10 December 2020

KKV Secured Loan Fund Limited

 ("the Company")

LEI: 2138007S3YRY3IUU4W39

Notices of Annual General Meeting ("AGM") and Class Meetings

The Company announces that it has today posted to shareholders the Notices convening the Company's AGM and separate Ordinary and C Share Class Meetings.

The AGM will be held at the Company's registered office, BNP Paribas House, St Julian's Avenue, St Peter Port, Guernsey GY1 1WA on Thursday 31 December 2020 at 09:00 GMT.

The Ordinary Class Meeting and C Share Class Meeting will also be held at the Company's registered office on 31 December 2020 at the conclusion of the AGM.

The Notices of AGM and Class Meetings will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Additional copies of these documents will be available on the company's website at https://www.kkvim.com/kkv-secured-loan-fund/   and may be also obtained on request from the Company's registered office.

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

 

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