Princess Private Equity Holding Ltd Result of AGM (7619D)
23 Junio 2023 - 6:00AM
UK Regulatory
TIDMPEY TIDMPEYS
RNS Number : 7619D
Princess Private Equity Holding Ltd
23 June 2023
(LSE: PEYS/PEY)
Princess Private Equity Holding Limited
Results of Annual General Meeting - breakdown of the proxy
votes
Princess Private Equity Holding Limited announces that all
resolutions put to shareholders at its Annual General Meeting held
today were duly passed. The detailed results are:
Resolution For Percentage Against Percentage Vote Withheld
% %
1. 33,479,899 100.00 0 0 988
------------ ----------- ----------- ----------- --------------
2. 28,179,471 84.17 5,300,428 15.83 988
------------ ----------- ----------- ----------- --------------
4. 23,944,078 81.88 5,300,321 18.12 4,236,488
------------ ----------- ----------- ----------- --------------
5. 22,517,363 67.26 10,962,036 32.74 1,488
------------ ----------- ----------- ----------- --------------
6. 23,944,078 81.88 5,300,321 18.12 4,236,488
------------ ----------- ----------- ----------- --------------
8. 33,479,899 100.00 0 0 988
------------ ----------- ----------- ----------- --------------
9. 33,473,210 99.99 2,789 0.01 4,888
------------ ----------- ----------- ----------- --------------
10. 28,177,999 84.17 5,300,000 15.83 2,888
------------ ----------- ----------- ----------- --------------
As previously reported, Richard Battey, who has served as Chair
since August 2018 and a Princess board member for 13 years, did not
stand for re-election at today's Annual General Meeting. The Board
wish to thank Mr. Battey for his long-standing service to the
Company.
Ms. Carvill has become Interim Chair with immediate effect
following the recent announcement by two Board nominees of the
withdrawal of their nomination to the Board of Directors. The Board
of Directors has initiated the necessary measures to identify and
recruit a successor Chair and an additional non-executive director.
The Company will work towards attracting highly qualified
individuals with the necessary skills and experience to provide
effective leadership in the Boardroom. The Board remains committed
to ensuring a smooth succession process and maintaining the highest
standards of governance and accountability to all stakeholders.
The Board also acknowledges the results of the AGM voting
regarding the significant votes against Mr. von der Forst's
reappointment which it understands relates to his extended
tenure.
Ms. Wheatley has been appointed Chair of the Audit & Risk
Committee also with immediate effect.
The Board will consult with investors and communicate further
plans to the market in due course.
Ends.
About Princess
Princess is an investment holding company founded in 1999 and
domiciled in Guernsey. It invests, inter alia, in private equity
and private debt investments. Princess is managed in its investment
activities by Partners Group, a global private markets investment
management firm with USD 135 billion in investment programs under
management in private equity, private debt, private real estate,
and private infrastructure. Princess aims to provide shareholders
with long-term capital growth and an attractive dividend yield.
Princess is traded on the Main Market of the London Stock Exchange
(ticker: PEY for the Euro Quote; PEYS for the Sterling Quote).
Contacts
Princess Private Equity Holding Limited:
princess@partnersgroup.com
www.princess-privateequity.net
Investor relations contact: Media relations contact:
Sarah Page Jenny Blinch
Phone: +44 20 7575 2695 Phone: +41 41 784 65 26
E-mail: sarah.page@partnersgroup.com E-mail: jenny.blinch@partnersgroup.com
Registered Number: 35241 LEI: 54930038LU8RDPFFVJ57
Notes:
1. Note that references in this announcement to Princess Private
Equity Holding Limited have been abbreviated to "Princess" or
"Company". References to Partners Group AG have been abbreviated to
"Partners Group " or "Investment Manager".
2. This document does not constitute an offer to sell or a
solicitation of an offer to buy or subscribe for any securities and
neither is it intended to be an investment advertisement or sales
instrument of Princess Private Equity Holdings. The distribution of
this document may be restricted by law in certain jurisdictions.
Persons into whose possession this document comes must inform
themselves about and observe any such restrictions on the
distribution of this document. In particular, this document and the
information contained therein is not for distribution or
publication, neither directly nor indirectly, in or into the United
States of America, Canada, Australia or Japan.
3. This document may have been prepared using financial
information contained in the books and records of the product
described herein as of the reporting date. This information is
believed to be accurate but has not been audited by any third
party. This document may describe past performance, which may not
be indicative of future results. No liability is accepted for any
actions taken on the basis of the information provided in this
document. Neither the contents of Princess' website nor the
contents of any website accessible from hyperlinks on Princess'
website (or any other website) is incorporated into, or forms part
of, this announcement.
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END
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