TIDMHVPE
RNS Number : 7936T
HarbourVest Global Priv. Equity Ltd
22 July 2020
22 July 2020
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
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 Wednesday 22 July 2020 at 1.30 p.m. at BNP Paribas House,
St Julian's Avenue, St Peter Port, Guernsey GY1 1WA .
The Company advises that the proxy votes received were 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 2020.
(56,439,684 votes cast in favour, 537,604 against and 3,315
withheld).
IT WAS RESOLVED approve the Directors' remuneration report for
the year ended 31 January 2020.
(56,966,631 votes cast in favour, 9,557 against and 4,415
withheld).
IT WAS RESOLVED to re-elect Ms Francesca Barnes as a Director of
the Company.
(56,977,603 votes cast in favour, 0 against and 3,000
withheld).
IT WAS RESOLVED to re-elect Ms Carolina Espinal as a Director of
the Company.
(56,168,826 votes cast in favour, 808,776 against and 3,000
withheld).
IT WAS RESOLVED to re-elect Mr Alan Hodson as a Director of the
Company.
(56,977,603 votes cast in favour, 0 against and 3,000
withheld).
IT WAS RESOLVED to re-elect Mr Andrew Moore as a Director of the
Company.
(54,123,612 votes cast in favour, 2,853,990 against and 3,000
withheld).
IT WAS RESOLVED to elect Mr Edmond Warner as a Director of the
Company.
(56,977,603 votes cast in favour, 0 against and 3,000
withheld).
IT WAS RESOLVED to re-elect Mr Steven Wilderspin as a Director
of the Company.
(56,968,826 votes cast in favour, 8,776 against and 3,000
withheld).
IT WAS RESOLVED to re-elect Mr Peter Wilson as a Director of the
Company.
(56,168,826 votes cast in favour, 808,776 against and 3,000
withheld).
IT WAS RESOLVED to re-appoint Ernst & Young LLP as the
independent Auditor of the Company.
(56,160,242 votes cast in favour, 816,260 against and 4,100
withheld).
IT WAS RESOLVED to authorise the Directors to agree the
Auditor's remuneration.
(56,975,804 votes cast in favour,1,484 against and 3,315
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.
(56,168,826 votes cast in favour, 808,776 against and 3,000
withheld).
For further information, please contact:
BNP Paribas Securities Services S.C.A., Guernsey Branch
Company Secretary
+44 (0) 1481 750850
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGUUUORRVUBUAR
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