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KKV Secured Loan Fd (KKVL)

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Thursday 01 April, 2021

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

 

 

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