KKV Secured Loan Fund Limited AGM Results Update Statement (3125U)
April 01 2021 - 7:15AM
UK Regulatory
TIDMKKVL
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 Investor.communications@kkvim.com
Catherine Halford Riera
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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