Princess Private Equity Holding Ltd Notice of Annual General Meeting (3562W)
23 Abril 2021 - 1:00AM
UK Regulatory
TIDMPEY TIDMPEYS
RNS Number : 3562W
Princess Private Equity Holding Ltd
23 April 2021
Guernsey, 23 April 2021
Notice of Annual General Meeting:
The Board of Princess Private Equity Holding Limited has today
published notice of the Company's Annual General Meeting to be held
at 09.00 am on 18 June 2021 at Tudor House, Le Bordage, St Peter
Port, Guernsey GY1 6BD, Channel Islands.
A circular (the "Circular") has today been posted to
shareholders which includes the Notice of Annual General Meeting
(the "Notice"). The Circular and the Notice together with the Proxy
Form and the Form of Instruction and Proxy can also be found on the
Company's website at:
https://www.princess-privateequity.net/en/investor-relations/shareholders-meeting/
In accordance with Listing Rule 9.6.3, a copy of the Notice has
been submitted to the National Storage Mechanism and will shortly
be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Important information regarding the Annual General Meeting:
With effect from 23 January 2021, the States of Guernsey
implemented a full lockdown in Guernsey in light of Covid-19.
Whilst restrictions in the Bailiwick of Guernsey have been eased,
any persons arriving into the Bailiwick of Guernsey are required to
register their journey on a travel tracker and are presently
required to complete a period of self-isolation upon arrival. At
the time of publication self-isolation requirements upon arrival
into the Bailiwick of Guernsey will be based on country/region
categorisations but you are advised to check the latest
requirements at www.covid19.gov.gg . In light of the restrictions
currently in place, whilst Guernsey based shareholders are
permitted to physically attend the Annual General Meeting, all
shareholders are strongly encouraged to appoint the "Chairman of
the meeting" as their proxy and provide voting instructions in
advance of the AGM, in accordance with the instructions explained
in the Notice of AGM and on the accompanying form of proxy
If the Board believes that it becomes necessary or appropriate
to make alternative arrangements for the holding of the AGM due to
COVID-19, we will ensure that shareholders are given as much notice
as possible. Copies of the Circular can also be obtained from the
Company Secretary or from the Investors' section of the Company's
website, at https://www.princess-privateequity.net/
The Board also encourages shareholders to submit their proxies
as early as possible.
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 advised in its investment
activities by Partners Group, a global private markets investment
management firm with USD 109 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
Registered Number: 35241
LEI: 54930038LU8RDPFFVJ57
Investor relations contact
George Crowe
Phone: +44 (0)20 7575 2771
Email: george.crowe@partnersgroup.com
Media relations contact
Jenny Blinch
Phone: +44 207 575 2571
Email: jenny.blinch@partnersgroup.com
www.partnersgroup.com
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. 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
are not for distribution or publication, neither directly nor
indirectly, in or into the United States of America, Canada,
Australia or Japan.
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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