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Notice of Reconvened AGM

29th Jan 2021 17:00

RNS Number : 3483N
KKV Secured Loan Fund Limited
29 January 2021
 

29 January 2021

 

 

KKV Secured Loan Fund Limited

 ("the Company")

LEI: 2138007S3YRY3IUU4W39

 

 

Notice of Reconvened Annual General Meeting ("AGM")

 

Following the recent publication of the Annual Report and Audited Consolidated Financial Statements for the year ending 30 June 2020, the Company announces that it has today posted to shareholders a Notice convening the Company's reconvened AGM, along with a form of proxy.

 

The Reconvened AGM will be held at the Company's registered office, BNP Paribas House, St Julian's Avenue, St Peter Port, Guernsey GY1 1WA on Wednesday 17 February 2021 at 10:00 GMT.

 

The Notice of the reconvened AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Additional copies of the Notice and the form of proxy will be available on the company's website at https://www.kkvim.com/kkv-secured-loan-fund/ and may be also obtained on request from the Company's registered office.

 

 

 

For further information please contact:

KKV Investment Management Ltd

Catherine Halford Riera

[email protected]

 

020 7429 2200

 

BNP Paribas Securities Services S.C.A., Guernsey Branch

Company Secretary

 

01481 750 853

 

 

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