Pershing Square Hldg Pershing Square Holdings, Ltd. Holds Annual General Meeting in Guernsey
08 Mayo 2019 - 1:00AM
UK Regulatory
TIDMPSH
Pershing Square Holdings, Ltd. (LN:PSH) (LN:PSHD) (NA:PSH)
("PSH" or the "Company") today held its Annual General Meeting of
shareholders ("AGM") in St. Peter Port, Guernsey. At the AGM,
shareholders passed resolutions to: receive the annual report and
the financial statements; re-elect PSH's directors; re-appoint
PSH's auditor; authorise the directors to determine the
remuneration of the auditor; authorise PSH to buy back shares; and
permit the disapplication of shareholders' pre-emption rights.
The specifics of those resolutions can be can be found in the
Notice of Annual General Meeting available on the Company's
website,
https://pershingsquareholdings.com/company-reports/notices-shareholders/.
The results of the proxy voting of PSH's Public Share are noted
in the chart below. A vote withheld is not a vote in law and has
not been counted in the votes for or against a resolution. All of
the Management Shares voted in favour of the resolutions and
represented 4,786,446 votes. PS Independent Voting Company Limited
("VoteCo") voted its Special Voting Share in favour of the
resolutions. The percentages in the chart aggregate the results of
voting by the Public Shares, Management Shares and VoteCo, as
applicable. Resolutions 4 and 10 are Specified Matters for purposes
of the UK Listing Rules, on which neither the Management Shares nor
VoteCo are permitted to vote.
Resolution For Against Vote Withheld
Resolution 1: Receive
the annual report
and the financial statements
Ordinary Resolution of 126,714,676 0 3,204,312
all Voting Shares 100% 0.00%
Resolution 2: To re-appoint
the Company's auditor
Ordinary Resolution of 129,918,988 0 0
all Voting Shares 100% 0.00%
Resolution 3: To authorise
the directors to
determine the remuneration
of the auditor
Ordinary Resolution of 129,918,988 0 0
all Voting Shares 100% 0.00%
Resolution 4: To re-elect Nicholas
Botta as a Director
Ordinary Resolution of the 128,485,292 1,433,696 0
holders of Public Shares 98.90% 1.10%
Resolution 5: To re-elect Richard
Battey as a Director
Ordinary Resolution of 127,855,063 2,063,925 0
all Voting Shares 99.42% 0.58%
Resolution 6: To re-elect William
Scott as a Director
Ordinary Resolution of 127,855,063 2,063,925 0
all Voting Shares 99.42% 0.58%
Resolution 7: To re-elect Anne
Farlow as a Director
Ordinary Resolution of 127,855,063 2,063,925 0
all Voting Shares 99.42% 0.58%
Resolution 8: To re-elect Bronwyn
Curtis as a Director
Ordinary Resolution of 127,855,063 2,063,925 0
all Voting Shares 99.42% 0.58%
Resolution 9: To re-elect Richard
Wohanka as a Director
Ordinary Resolution of 127,855,063 2,063,925 0
all Voting Shares 99.42% 0.58%
Resolution 10: Authorising the
Company to buy back shares
Special Resolution of the 129,914,567 4,421 0
holders of Public Shares 99.99% 0.01%
Resolution 11: Permitting
the disapplication
of pre-emption rights
Special Resolution of 127,903,703 2,015,285 0
all Voting Shares 99.44% 0.56%
A copy of the resolutions passed at the AGM has been submitted
to the National Storage Mechanism and will shortly be available for
inspection at: www.morningstar.co.uk/NSM.
PSH also confirmed today that the next quarterly dividend of
$0.10 per Public Share, as previously announced, is payable as
follows:
Record Date Payment Date USD Dividend DRIP Currency
PerShare EnrollmentDeadline ElectionDeadline
24 May 2019 21 June 2019 $0.10 31 May 2019 24 May 2019
A proportionate quarterly dividend will be paid per Management
Share and the Special Voting Share, based on their respective net
asset values per share.
Shareholders may automatically reinvest cash dividends into PSH
Public Shares through a Dividend Reinvestment Programme ("DRIP").
Details about the DRIP are available at
https://pershingsquareholdings.com/psh-dividend-information/ and
through shareholders' brokers.
Dividends will be paid in US dollars unless a shareholder elects
to be paid in GBP. Interested shareholders must elect GBP no later
than the Currency Election Deadline. Further details about the
currency election, including how to select GBP, are available at
Pershing Square Holdings' website
https://pershingsquareholdings.com/psh-dividend-information/.
About Pershing Square Holdings, Ltd.
Pershing Square Holdings, Ltd. (LN:PSH) (LN:PSHD) (NA:PSH) is an
investment holding company structured as a closed-ended fund that
makes concentrated investments principally in North American
companies.
MediaCamarcoEd Gascoigne-Pees / Hazel Stevenson +44 020 3757
4989, Media-PershingSquareHoldings@camarco.co.uk
View source version on businesswire.com:
https://www.businesswire.com/news/home/20190507006102/en/
This information is provided by Business Wire
(END) Dow Jones Newswires
May 08, 2019 02:00 ET (06:00 GMT)
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