HarbourVest Global Private Equity Ltd.

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Publicatie datum 12 jul 2016 - 19:26

Statutaire naam HarbourVest Global Private Equity Ltd.

Titel RESULTS OF ANNUAL GENERAL MEETING

Bericht 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 ("AGM") held at 1.20 p.m. on 12 July 2016 at Dorey Court, Admiral Park, St Peter Port, Guernsey GY1 2HT. In accordance with the Principle 19 of the AIC Code of Corporate Governance, the Company advises that for the General Meeting held on 12 July 2016 valid proxy appointments were made in respect of 47,508,780 voting shares 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 Auditors for the year ended 31 January 2016; (47,505,353 votes cast in favour, 4,427 votes cast against and nil votes withheld). IT WAS RESOLVED to receive the directors’ remuneration report for the year ended 31 January 2016.( 46,621,741 votes cast in favour, 6,627 votes cast against and 880,412 votes withheld). IT WAS RESOLVED to re-elect Sir Michael Bunbury as a Director of the Company. (47,502,153 votes cast in favour, 6,627 votes cast against and 0 votes withheld). IT WAS RESOLVED to re-elect to re-elect Mr Keith Corbin as a Director of the Company; (44,646,618 votes cast in favour, 2,586,009 votes cast against and 276,153 votes withheld). IT WAS RESOLVED to re-elect Mr Alan Hodson as a Director of the Company. (47,508,780 votes cast in favour, nil votes cast against and nil votes withheld). IT WAS RESOLVED to re-elect Mr Andrew Moore as a Director of the Company. (44,652,119 vote

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201607120000000022_2016-07-12 Annual AGM Results.pdf (opens in a new window)

Datum laatste update: 19 december 2025