25 July 2019
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 (the "AGM") held on Thursday, 25 July 2019 at 1.30 p.m. at La Seigneurie, St Pierre Park Hotel, Rohais, St Peter Port, Guernsey GY1 1FD.
The Company advises that for the General Meeting held on 25 July 2019 valid proxy appointments were made in respect of 58,970,567 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 Auditor for the year ended 31 January 2019.
(58,965,916 votes cast in favour, 4,650 against and none withheld).
IT WAS RESOLVED to approve the directors' remuneration report for the year ended 31 January 2019.
(58,962,732 votes cast in favour, 2,479 against and 5,356 withheld).
IT WAS RESOLVED to re-elect Sir Michael Bunbury as a Director of the Company.
(57,889,540 votes cast in favour, 1,080,897 against and 129 withheld).
IT WAS RESOLVED to re-elect Ms Francesca Barnes as a Director of the Company.
(58,968,088 votes cast in favour, 2,350 against and 129 withheld).
IT WAS RESOLVED to re-elect Mr Alan Hodson as a Director of the Company.
(58,969,708 votes cast in favour, 730 against and 129 withheld).
IT WAS RESOLVED to re-elect Mr Andrew Moore as a Director of the Company.
(55,896,203 votes cast in favour, 3,074,234 against and 129 withheld).
IT WAS RESOLVED to elect Mr Steven Wilderspin as a Director of the Company.
(58,961,045 votes cast in favour, 9,392 against and 129 withheld).
IT WAS RESOLVED to re-elect Mr Peter Wilson as a Director of the Company.
(57,862,849 votes cast in favour, 1,107,588 against and 129 withheld).
IT WAS RESOLVED to elect Ms Carolina Espinal as a Director of the Company.
(57,861,229 votes cast in favour, 1,109,208 against and 129 withheld).
IT WAS RESOLVED to re-appoint Ernst & Young LLP as the independent Auditor of the Company.
(57,861,229 votes cast in favour, 1,109,337 against and none withheld).
IT WAS RESOLVED to authorise the Directors to agree the Auditor's remuneration.
(54,399,118 votes cast in favour, 4,571,449 against and none 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.
(58,970,567 votes cast in favour, none against and none 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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