Notice of Annual General Meeting

Princess Private Equity Holding Ltd

24 April 2024

 

(LSE: PEYS/PEY)

Princess Private Equity Holding Limited

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 9.30 a.m. on 21 June 2024 at East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP, Channel Islands.

A circular (the "Circular") which includes the Notice of Annual General Meeting (the "Notice"), together with instructions for voting can be found on the Company's website at:

Shareholders meeting: Princess Private Equity Holding Limited (princess-privateequity.net)

In accordance with Listing Rule 9.6, 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

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: [e-mail] www.princess-privateequity.net Investor relations contact: [e-mail] www.princess-privateequity.net

Media relations contact: Jenny Blinch Phone: [phone] E-mail: [e-mail]

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.

 

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