KKV Secured Loan Fund Limited Notice of Reconvened AGM (3483N)
30 January 2021 - 4:00AM
UK Regulatory
TIDMKKVL
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
Investor.communications@kkvim.com 020 7429 2200
BNP Paribas Securities Services S.C.A., Guernsey
Branch
Company Secretary 01481 750 853
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