TIDMHVPE
RNS Number : 2037V
HarbourVest Global Priv. Equity Ltd
19 July 2018
19 July 2018
NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR
INDIRECTLY, TO THE UNITED STATES, AUSTRALIA, CANADA, SOUTH AFRICA,
JAPAN OR ANY MEMBER STATE OF THE EEA OR TO ANY NATIONAL, RESIDENT
OR CITIZEN OF THE UNITED STATES, AUSTRALIA, CANADA, SOUTH AFRICA,
JAPAN OR ANY MEMBER STATE OF THE EEA IF TO DO SO WOULD CONSTITUTE A
VIOLATION OF THE RELEVANT LAWS AND REGULATIONS IN SUCH
JURISDICTION.
HARBOURVEST GLOBAL PRIVATE EQUITY LIMITED (the "Company")
RESULTS OF ANNUAL GENERAL MEETING
HarbourVest Global Private Equity Limited (the "Company") hereby
announces the results of its Annual General Meeting (the "AGM")
held on Thursday, 19 July, 2018 at 1.30 p.m. at The Douglas and
Dalrymple Rooms, The Old Government House Hotel, Ann's Place, St
Peter Port, Guernsey GY1 1JL.
In accordance with Principle 19 of the AIC Code of Corporate
Governance, the Company advises that for the General Meeting held
on 19 July, 2018 valid proxy appointments were made in respect of
56,283,366 voting shares, representing 70.47% of the issued share
capital as at 1 June 2018, and voting was as follows:
ORDINARY BUSINESS
IT WAS RESOLVED to receive the Annual Financial Statements of
the Company and the reports of the Directors and Auditor for the
year ended 31 January 2018.
(56,278,559 votes cast in favour, 4,806 against and none
withheld).
IT WAS RESOLVED to approve the directors' remuneration report
for the year ended 31 January 2018.
(56,281,847 votes cast in favour, 1,500 against and 19
withheld).
IT WAS RESOLVED to re-elect Sir Michael Bunbury as a Director of
the Company.
(53,363,422 votes cast in favour, 2,492,482 against and 425,461
withheld).
IT WAS RESOLVED to re-elect Ms Francesca Barnes as a Director of
the Company.
(56,283,366 votes cast in favour, none against, and none
withheld).
IT WAS RESOLVED to re-elect Mr Keith Corbin as a Director of the
Company.
(53,865,830 votes cast in favour, 2,373,395 against and 44,140
withheld).
IT WAS RESOLVED to re-elect Mr Alan Hodson as a Director of the
Company.
(56,281,866 votes cast in favour, 1,500 against and none
withheld).
IT WAS RESOLVED to re-elect Mr Andrew Moore as a Director of the
Company.
(53,864,330 votes cast in favour, 2,374,895 against and 44,140
withheld).
IT WAS RESOLVED to elect Mr Steven Wilderspin as a Director of
the Company.
(56,283,366 votes cast in favour, none against and none
withheld).
IT WAS RESOLVED to re-elect Mr Peter Wilson as a Director of the
Company.
(53,865,830 votes cast in favour, 2,417,535 against and none
withheld).
IT WAS RESOLVED to re-elect Mr Brooks Zug as a Director of the
Company.
(53,864,330 votes cast in favour, 2,419,035 against and none
withheld).
IT WAS RESOLVED to re-appoint Ernst & Young LLP as the
independent Auditor of the Company.
(55,740,685 votes cast in favour, 542,680 against and none
withheld).
IT WAS RESOLVED to authorise the Directors to agree the
Auditor's remuneration.
(54,448,266 votes cast in favour, 1,835,099 against and none
withheld).
SPECIAL BUSINESS
IT WAS RESOLVED that, in replacement for all previous
authorities, the Company be authorised to make market purchases of
ordinary shares of no par value each in the capital of the Company
on the terms set out in the notice of the AGM.
(56,283,277 votes cast in favour, 89 against and none
withheld).
Special Resolution
IT WAS RESOLVED to adopt the proposed articles of association in
substitution for and to the exclusion of the existing articles.
(56,283,277 votes cast in favour, 70 against and 19
withheld).
For further information, please contact:
BNP Paribas Securities Services S.C.A., Guernsey Branch
Secretary
+44 (0) 1481 750822
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END
RAGUKUORWSABAAR
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