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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April 01, 2021 07:15 ET (11:15 GMT)

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