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GUERNSEY - HarbourVest Global Private Equity Limited (HVPE), a FTSE 250 investment company with global exposure to private companies, announced today that shareholders approved all resolutions at its Annual General Meeting held in St Peter Port, Guernsey.
The meeting saw strong shareholder support across all agenda items, with over 99% approval for most resolutions. Shareholders voted to receive the company’s Annual Financial Statements for the year ended January 31, 2025, and approved the Directors’ remuneration report.
All five board members were re-elected with significant majorities, including Francesca Barnes, Elizabeth Burne, Anulika Malomo, Edmond Warner, and Steven Wilderspin. Warner received the lowest support level among directors with approximately 99.7% of votes cast in favor.
Shareholders also approved the re-appointment of Ernst & Young LLP as the company’s independent auditor and authorized the board to determine the auditor’s remuneration.
In special business, the company received authorization to make market purchases of its ordinary shares, replacing all previous authorities. This resolution passed with over 99.9% support.
The voting results reflect participation from approximately 37 million shares in the FTSE 250 company, which is managed by HarbourVest Partners.
According to the company’s statement, the meeting was held at The Fermain Valley Hotel in St Peter Port, Guernsey.
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