TIDMHVPE
RNS Number : 0172G
HarbourVest Global Priv. Equity Ltd
21 July 2021
21 July 2021
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 21 July 2021 at 1:00 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 2021.
(50,165,192 votes cast in favour, 0 against and 79,976
withheld).
IT WAS RESOLVED approve the Directors' remuneration report for
the year ended 31 January 2021.
(50,144,124 votes cast in favour, 20,576 against and 80,468
withheld).
IT WAS RESOLVED to re-elect Ms Francesca Barnes as a Director of
the Company.
(50,164,292 votes cast in favour, 800 against and 80,076
withheld).
IT WAS RESOLVED to elect Ms Elizabeth (Libby) Burne as a
Director of the Company.
(50,165,092 votes cast in favour, 0 against and 80,076
withheld).
IT WAS RESOLVED to re-elect Ms Carolina Espinal as a Director of
the Company.
(49,570,148 votes cast in favour, 594,944 against and 80,076
withheld).
IT WAS RESOLVED to re-elect Mr Alan Hodson as a Director of the
Company.
(50,164,292 votes cast in favour, 800 against and 80,076
withheld).
IT WAS RESOLVED to re-elect Mr Edmond Warner as a Director of
the Company.
(50,028,793 votes cast in favour, 136,299 against and 80,076
withheld).
IT WAS RESOLVED to re-elect Mr Steven Wilderspin as a Director
of the Company.
(50,164,292 votes cast in favour, 800 against and 80,076
withheld).
IT WAS RESOLVED to re-elect Mr Peter Wilson as a Director of the
Company.
(48,980,820 votes cast in favour, 1,184,272 against and 80,076
withheld).
IT WAS RESOLVED to re-appoint Ernst & Young LLP as the
independent Auditor of the Company.
(49,281,139 votes cast in favour, 882,200 against and 81,829
withheld).
IT WAS RESOLVED to authorise the Directors to agree the
Auditor's remuneration.
(50,164,101 votes cast in favour, 800 against and 80,267
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.
(50,165,092 votes cast in favour, 100 against and 79,976
withheld).
For further information, please contact:
BNP Paribas Securities Services S.C.A., Guernsey Branch
Company Secretary
+44 (0) 1481 750822
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END
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