Result of AGM
20 July 2022
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 20 July 2022 at 1:00 p.m. at St Pierre Park Hotel, Rohais, St Peter Port, Guernsey GY1 1FD.
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 2022.
(44,012,516 votes cast in favour, 0 against and 2,560 withheld).
IT WAS RESOLVED approve the Directors' remuneration report for the year ended 31 January 2022.
(43,776,386 votes cast in favour, 15,580 against and 2,605 withheld).
IT WAS RESOLVED to elect Ms Anulika Ajufo as a Director of the Company.
(43,792,845 votes cast in favour, 50 against and 1,676 withheld).
IT WAS RESOLVED to re-elect Ms Francesca Barnes as a Director of the Company.
(43,792,836 votes cast in favour, 59 against and 1,676 withheld).
IT WAS RESOLVED to elect Ms Elizabeth (Libby) Burne as a Director of the Company.
(43,792,845 votes cast in favour, 50 against and 1,676 withheld).
IT WAS RESOLVED to re-elect Ms Carolina Espinal as a Director of the Company.
(42,338,236 votes cast in favour, 1,454,659 against and 1,676 withheld).
IT WAS RESOLVED to re-elect Mr Edmond Warner as a Director of the Company.
(43,792,075 votes cast in favour, 820 against and 1,676 withheld).
IT WAS RESOLVED to re-elect Mr Steven Wilderspin as a Director of the Company.
(43,792,066 votes cast in favour, 829 against and 1,676 withheld).
IT WAS RESOLVED to re-elect Mr Peter Wilson as a Director of the Company.
(42,337,475 votes cast in favour, 1,455,420 against and 1,676 withheld).
IT WAS RESOLVED to re-appoint Ernst & Young LLP as the independent Auditor of the Company.
(40,620,955 votes cast in favour, 3,172,264 against and 1,352 withheld).
IT WAS RESOLVED to authorise the Directors to agree the Auditor's remuneration.
(40,626,969 votes cast in favour, 3,166,250 against and 1,352 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.
(45,233,375 votes cast in favour, 483 against and 1,352 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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