(LSE: PEYS/PEY)
Princess Private Equity
Holding Limited
Results of Annual General
Meeting and Change of name
Princess Private Equity Holding
Limited 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.
|
44,767,349
|
100
|
0
|
0
|
1,127
|
|
2.
|
39,466,921
|
88.16
|
5,300,955
|
11.84
|
600
|
|
3.
|
44,765,099
|
99.99
|
2,677
|
0.01
|
700
|
|
4.
|
44,763,374
|
99.99
|
4,402
|
0.01
|
700
|
|
5.
|
44,765,099
|
99.99
|
2,677
|
0.01
|
700
|
|
6.
|
44,765,099
|
99.99
|
2,677
|
0.01
|
700
|
|
7.
|
44,763,374
|
99.99
|
4,402
|
0.01
|
700
|
|
8.
|
44,765,199
|
99.99
|
2,150
|
0.01
|
1,127
|
|
9.
|
44,758,984
|
99.98
|
8,294
|
0.02
|
1,198
|
|
10.
|
43,171,766
|
98.77
|
537,444
|
1.23
|
1,059,266
|
|
11.
|
44,540,192
|
99.49
|
227,684
|
0.51
|
600
|
As previously reported, Henning von
der Forst, who served as a Non-Executive Director since
2012, did not stand for re-election at
today's Annual General Meeting. The Board wish to thank Mr.
von der Forst for his significant contribution, insight and
commitment to the Company over many years.
Change of name to Partners Group Private Equity
Limited
The Board is pleased to announce that the resolution
to change the Company's name to Partners Group Private Equity
Limited passed its shareholder vote. The new name better reflects
the Company's relationship with the Investment Manager, Partners
Group, and enhances its identity as a Partners Group managed
entity. A further announcement will be made when the name change is
formally effective.
To reflect the Company's new name, the Company's
corporate website address will be changed to
www.partnersgroupprivateequitylimited.com. Shareholders should take
note that temporarily, the old website would still be
accessible.
All other Company details including the ISIN, SEDOL
and TIDM will remain unchanged.
Shareholders are unaffected by the changes and
existing share certificates will remain valid and should be
retained.
Ends.
About
Princess
Princess is an investment holding company founded in
1999 and domiciled in Guernsey. It invests in private equity direct
investments. Princess is managed in its investment activities by
Partners Group, a global private markets investment management firm
with USD 147 billion in investment programs under management in
private markets, of which USD 76 billion is in private equity.
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
|
Investor relations contact:
princess@partnersgroup.com
www.princess-privateequity.net
|
Media relations contact:
Jenny Blinch
Phone: +41 41 784 65 26
E-mail:
jenny.blinch@partnersgroup.com
|
Registered Number:
35241 LEI: 54930038LU8RDPFFVJ57
Notes:
1. Note that references in
this announcement to Princess Private
Equity Holding Limited have been
abbreviated to "Princess" or "Company". References to Partners
Group AG have been abbreviated to "Partners Group" or "Investment
Manager".
2. 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.
3.
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.