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Notice of AGM

7th Apr 2009 17:13

RNS Number : 3095Q
Princess Private Equity Holding Ltd
07 April 2009
 



Guernsey7 April 2009

Annual General Meeting

NOTICE is hereby given pursuant to the Articles of Association of PRINCESS PRIVATE EQUITY HOLDING LIMITED (the "Company") that the Annual General Meeting of the Company will take place at 11:30 am on Thursday 7 May 2009 at Third Floor, Tudor House, Le Bordage, St Peter Port, Guernsey.

Notice of the meeting (the "Notice") has been sent by post to the Shareholders.

The Notice includes the Directors' Report and Consolidated Audited Financial Statements for the period to 31 December 2008.

A copy of the Notice is available free of charge at the registered office of the Company, being Third Floor, Tudor House, Le Bordage, St Peter Port, Guernsey, Channel Islands. 

The Notice can also be found on the Company's web site under 

http://pgdatahotel.net/pdf/princess_shm_4217_2009_4_en.pdf?ml  

About Princess

Princess is an investment holding company founded in 1999 and domiciled in Guernsey that invests in private equity and private debt investments. The Company is advised in its investment activities by Partners Group AG, a global alternative asset management firm listed on the SIX Swiss Exchange (ticker symbol: PGHN) with over CHF 24 billion assets under management in private equity, private debt, private real estate, private infrastructure, absolute return strategies and listed alternativesPrincess aims to provide shareholders with long-term capital growth and an attractive dividend yield. Princess is traded on the Frankfurt Stock Exchange (ticker symbol: PEY1) and on the London Stock Exchange (ticker symbol: PEY). Further information: www.princess-privateequity.net

Contacts 

Princess Private Equity Holding Limited:

princess@princess-privateequity.net

www.princess-privateequity.net

Registered Number: 35241

Media enquiries:

Partners Group AG

Tamara Krebs

Communications 

Tel.: +41 41 768 85 26

tamara.krebs@partnersgroup.net

www.partnersgroup.net

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 Holding Limited. 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 AmericaCanadaAustralia 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.

Approved by Partners Group (UK) Ltd., authorised and regulated by the Financial Services Authority in the United Kingdom.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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