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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