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KKV Secured Loan Fd (KKVL)

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Wednesday 16 September, 2020

KKV Secured Loan Fd

Appointment of Director

RNS Number : 2064Z
KKV Secured Loan Fund Limited
16 September 2020
 

16 September 2020

KKV Secured Loan Fund Limited

 

Appointment of Director

 

The Board of KKV Secured Loan Fund Limited (the "Company") is pleased to announce the appointment of Brett Miller as a director with immediate effect.

 

Alongside his appointment as a director, Mr Miller has been appointed for an initial term of six months with extended responsibilities, and will be working closely with the Company's portfolio manager, KKV Investment Management Limited, to maximise returns for both Ordinary Shareholders and C Shareholders and, in the latter case, to effect an orderly realisation of itsassets in a manner that seeks to achieve a balance between maximising the value received from those assets and making timely returns of capital to Shareholders.

 

Mr Miller has considerable experience in closed-ended funds, corporate finance, corporate governance, managed wind downs and corporate restructurings and the Board believes that his appointment as a director will make a valuable contribution to the Company.  He is already known to a number of the Company's Shareholders.

 

Given his position as a director of the Secured Income Fund plc, which is also managed by KKV Investment Management Limited, Mr Miller is not considered independent.

 

For the purposes of Listing Rule 9.6.13(1), Mr Miller is currently a director of:

· Secured Income Fund plc;

· Manchester and London Investment Trust plc;

· RDL Realisation plc;

· M & L Capital Management Global Funds ICAV; and

· EIH plc.

 

Within the past five years, Mr Miller has also served as a director of:

· Rapid Realisations Fund Limited;

· Loudwater Trust Limited;

· Gledhow Investments plc;

· Damille Investments II Limited;

· HWSI Realisation Fund Limited;

· The Local Shopping REIT plc; and

· M & L Property and Assets plc.

 

There is no other information which requires to be disclosed pursuant to Listing Rule 9.6.13 in respect of Mr Miller.

 

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

Buchanan

Charles Ryland

Henry Wilson

 

020 7466 5000

Prosek (PR for KKV)

Fiona Laffan

Clare Glynn

 

 

 

 

[email protected]

 

 

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