Princess Private Equity Holding Ltd Notice of AGM (7672I)
03 Abril 2020 - 09:00AM
UK Regulatory
TIDMPEY TIDMPEYS
RNS Number : 7672I
Princess Private Equity Holding Ltd
03 April 2020
Guernsey, 03 April 2020
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 09.30 am on 06 May 2020 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.php
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: www.morningstar.co.uk/uk/NSM .
Important information regarding the Annual General Meeting:
We are closely monitoring the impact of COVID-19 (coronavirus).
It is currently the intention of the Company to hold the meeting as
planned. However, the Board notes the guidance issued by the States
of Guernsey, restricting social gatherings in view of the COVID-19
pandemic, and the fact that if such guidance remains in place on
the date of the AGM, shareholders will be prohibited from attending
the AGM. Given the current guidance and the general uncertainty on
what additional and/or alternative measures may be put in place,
the Board requests that shareholders do not attend the AGM in
person but instead appoint the Chairman as proxy and provide voting
instructions in advance of the AGM, in accordance with the
instructions explained in the Notice of AGM.
If the Board believes that it has become 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. Further information will then be made
available through an announcement to the London Stock Exchange and
through an upload to the Company's website, at
https://www.princess-privateequity.net/
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 94 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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
NOASSIFEDESSEDL
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April 03, 2020 11:00 ET (15:00 GMT)
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