KKV Secured Loan Fd

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



[email protected]


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

Company Secretary


01481 750 853


Winterflood Securities Limited

Neil Langford

Chris Mills

020 3100 0000



This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.