Proxy Voting Policy

Background

Key Capital (the “Firm”) manages a shareholding in a listed entity, which therefore places a responsibility on to a representative of Key Capital, on behalf of the Firm and its investors, to manage voting on matters as is usual when managing an asset listed on a recognised public exchange.

 

Proxy voting

As of the date of this policy, the Firm does not undertake any proxy voting, instead voting directly when managing its listed assets. Further revisions to this policy may be required as and when this situation should change.

 

ESG related guidance

The primary consideration when undertaking voting on behalf of the firm should be in respect of its commitments under the Responsible Investing policy, the latest version of which can be found at:

https://www.keycapitalpartners.co.uk/what-we-do/esg/responsible-investing-policy/

This relates to all Environmental, Social and Governance commitments and should follow the Stewardship policies employed across the Firm in line with its investments in private businesses.

 

Disclosure of voting undertaken

Disclosure of voting undertaken and/or intended should be made available to the Directors of the Board of the company in question, in addition to the Board of Key Capital Partners and to specifically to James Hall relative to his responsibility as head of the Firm’s ESG agenda.

This does not and should not contravene the Firm’s “Insiders List” protocols employed in relation to managing shareholdings in listed entities.

 

 

Last updated: 20/05/2024