REG - Princess Private Eq. Princess Priv E-PEYS - Results of AGM and Change of Name

Partners Private EquityAnnouncement

21/06/2024 13:00

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RNS Number : 4331T  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:

princess@partnersgroup.com

www.princess-privateequity.net

 

 Investor relations contact:      Media relations contact:

 princess@partnersgroup.com       Jenny Blinch

 www.princess-privateequity.net   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.

 

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