Princess Private Equity Holding Ltd Result of Annual General Meeting (4469C)
18 Junio 2021 - 10:37AM
UK Regulatory
TIDMPEY TIDMPEYS
RNS Number : 4469C
Princess Private Equity Holding Ltd
18 June 2021
News Release
Guernsey, 18 June 2021
Results of Annual General Meeting - breakdown of the proxy
votes
Princess Private Equity Holding Limited ('Princess' or the
'Company') 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. 32,549,227 100 0 0 378
----------- ------------- -------- ------------- --------------
2. 32,547,258 99.99 1,969 0.01 378
----------- ------------- -------- ------------- --------------
3. 32,549,127 100 0 0 478
----------- ------------- -------- ------------- --------------
4. 32,546,747 99.99 2,380 0.01 478
----------- ------------- -------- ------------- --------------
5. 32,549,127 100 0 0 478
----------- ------------- -------- ------------- --------------
6. 32,546,747 99.99 2,380 0.01 478
----------- ------------- -------- ------------- --------------
7. 32,549,127 100 0 0 478
----------- ------------- -------- ------------- --------------
8. 32,541,627 100 0 0 7,978
----------- ------------- -------- ------------- --------------
9. 32,549,227 100 0 0 378
----------- ------------- -------- ------------- --------------
10. 32,541,997 99.98 7,230 0.02 378
----------- ------------- -------- ------------- --------------
11. 32,541,997 99.98 7,230 0.02 378
----------- ------------- -------- ------------- --------------
In accordance with Listing Rule 9.6.2, the full text of the
resolutions passed at the AGM may be found in the Notice of AGM
published on 23 April 2021 available from the National Storage
Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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 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 20 7575 2771
E-mail: george.crowe@partnersgroup.com
Media relations contact
Jenny Blinch
Phone: +41 41 784 65 26
E-mail: 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 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.
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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