Results of AGM and Change of Name

Princess Private Equity Holding Ltd

21 June 2024

 

(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:

[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.

 

END