HSLE Harbourvest Sl

TIDMHSLE

RNS Number : 2337Y

HarbourVest Senior Loans Europe Ltd

27 November 2014

HarbourVest Senior Loans Europe Limited

(a registered closed-ended investment company limited by shares incorporated under the laws of Guernsey with registration number 51719)

27 November 2014

Results of the Extraordinary General Meeting ("EGM")

At the Extraordinary General Meeting held on the 27 November 2014 all Resolutions were passed and the summary of the proxy totals is shown below:

 
 Special Resolution 1                In Favour    Against   Withheld 
  That the Company be and 
  hereby is wound up voluntarily 
  pursuant to Section 391(1)(b) 
  of the Companies (Guernsey) 
  Law, 2008, as amended. 
 Votes                               78,753,662   0         0 
                                    -----------  --------  --------- 
 % of votes cast                     100%         100%      100% 
                                    -----------  --------  --------- 
 
 Ordinary Resolution 1 
  That Linda Maree Johnson 
  and Ashley Charles Paxton 
  of KPMG be and are appointed 
  as joint liquidators (the 
  "Liquidators") for the 
  purpose of such winding 
  up of the Company to realise 
  and distribute the Company's 
  assets, and any power 
  conferred on the Liquidators 
  by law, the Articles or 
  by this resolution may 
  be exercised by them and 
  any act required or authorised 
  under any enactment to 
  be done by them may be 
  done by them, such appointment 
  becoming effective upon 
  the passing of this resolution 
                                    -----------  --------  --------- 
 Votes                               78,753,662   0         0 
                                    -----------  --------  --------- 
 % of votes cast                     100%         100%      100% 
                                    -----------  --------  --------- 
 
 Ordinary Resolution 2 
  That the remuneration 
  of the Liquidators be 
  determined on the basis 
  of time properly spent 
  by them and members of 
  their staff in attending 
  to matters arising prior 
  to and during the winding 
  up of the Company (including 
  those falling outside 
  of their statutory duties, 
  undertaken at the request 
  of the members) as set 
  out in the Liquidators' 
  letter of engagement to 
  be dated on or around 
  the date of the Extraordinary 
  General Meeting, and that 
  they be and are hereby 
  authorised to draw such 
  remuneration monthly or 
  at such longer intervals 
  as they may determine 
  and to pay any expenses 
  properly incurred by them 
  in respect of the winding 
  up 
                                    -----------  --------  --------- 
 Votes                               78,753,662   0         0 
                                    -----------  --------  --------- 
 % of votes cast                     100%         100%      100% 
                                    -----------  --------  --------- 
 
 Ordinary Resolution 3 
  That the Company's books 
  and records be held by 
  the secretary of the Company 
  to the order of the Liquidators 
  until the expiry of six 
  years after the date of 
  dissolution of the Company, 
  when they may be disposed 
  of; and 
                                    -----------  --------  --------- 
 Votes                               78,753,662   0         0 
                                    -----------  --------  --------- 
 % of votes cast                     100%         100%      100% 
                                    -----------  --------  --------- 
 Ordinary Resolution 4 
  That the revocation of 
  the registration of the 
  Company by the Guernsey 
  Financial Services Commission 
  under the Protection of 
  Investors (Bailiwick of 
  Guernsey) Law, 1987 be 
  approved. 
                                    -----------  --------  --------- 
 Votes                               78,753,662   0         0 
                                    -----------  --------  --------- 
 % of votes cast                     100%         100%      100% 
                                    -----------  --------  --------- 
 

The liquidators intend to make an interim liquidation distribution in excess of 99% of the NAV (as at the date of liquidation) on or around 12 December 2014.

Enquiries:

 
 KPMG 
 Liquidator                         +44 (0)1481 741 835 / lindajohnson@kpmg.guernsey.gg 
 Spire Partners 
 Jonathan Russell                   +44 (0)20 7042 6300 / enquiries@SpireLLP.com 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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