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KKV Secured Loan Fd (KKVL)

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Friday 04 December, 2020

KKV Secured Loan Fd

Result of Extraordinary General Meeting

RNS Number : 6055H
KKV Secured Loan Fund Limited
04 December 2020
 

4 December 2020

 

KKV Secured Loan Fund Limited

 

LEI: 2138007S3YRY3IUU4W39

 

Results of Extraordinary General Meeting and Class Meetings

 

 

The Board of Directors of KKV Secured Loan Fund Limited (the "Company") announces that all of the resolutions proposed at the Extraordinary General Meeting, Ordinary Share Class Meeting and C Share Class Meeting held earlier today, were duly passed.

 

This now provides the Board and the Portfolio Manager with a clear mandate to commence the formal wind down strategies for both share classes.

 

Further information on the votes cast on each resolution will be available on the Company's website shortly.

 

Terms used in this announcement shall, unless the context otherwise requires, bear the meanings given to them in the Circular dated 13 November 2020, a copy of which is available on the Company's website: (https://www.kkvim.com/kkv-secured-loan-fund/).

 

 

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

 

 

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