19th Jun 2025 16:00
(LSE: PEYS/PEY)
Partners Group Private Equity Limited
Results of Annual General Meeting
Partners Group Private Equity Limited announces that all resolutions put to shareholders at its Annual General Meeting ("AGM") held today were duly passed. The detailed results are:
Resolution | For | Percentage % | Against | Percentage % | Vote Withheld |
1. | 39,595,029 | 100 | 0 | 0 | 257 |
2. | 39,592,793 | 99.99 | 2,236 | 0.01 | 257 |
3. | 37,422,841 | 94.52 | 2,171,108 | 5.48 | 1,337 |
4. | 39,594,701 | 99.99 | 328 | 0.01 | 257 |
5. | 39,594,929 | 100 | 0 | 0 | 357 |
6. | 39,589,867 | 99.99 | 5,062 | 0.01 | 357 |
7. | 39,589,867 | 99.99 | 5,062 | 0.01 | 357 |
8. | 39,589,867 | 99.99 | 5,062 | 0.01 | 357 |
9. | 39,589,867 | 99.99 | 5,062 | 0.01 | 357 |
10. | 37,419,512 | 94.51 | 2,175,417 | 5.49 | 357 |
11. | 39,595,029 | 100 | 0 | 0 | 257 |
12. | 39,595,029 | 100 | 0 | 0 | 257 |
13. | 39,594,729 | 99.99 | 50 | 0.01 | 507 |
14. | 39,590,937 | 99.99 | 3,992 | 0.01 | 357 |
In accordance with Listing Rules, the full text of the special resolutions passed at the AGM may be found in the Notice of AGM published on 23 April 2025 available from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Ends.
About Partners Group Private Equity Limited
PGPE Ltd (formerly Princess Private Equity Holding Limited) is an investment holding company founded in 1999 and domiciled in Guernsey. It invests in private equity direct investments. PGPE Ltd is managed in its investment activities by Partners Group, a global private markets investment management firm with over USD 150 billion in investment programs under management in private markets, of which USD 78 billion is in private equity. Partners Group itself is listed at the Swiss Stock Exchange (ticker: PGHN). PGPE Ltd aims to provide shareholders with long-term capital growth and an attractive dividend yield. PGPE Ltd is traded on the Main Market of the London Stock Exchange (ticker: PEY for the Euro Quote; PEYS for the Sterling Quote).
Contacts
Partners Group Private Equity Limited:
www.partnersgroupprivateequitylimited.com
Investor relations contact: Andreea Mateescu Phone: +41 41 784 66 73 E-mail: [email protected]
| Media relations contact: Jenny Blinch Phone: +41 41 784 65 26 E-mail: [email protected] |
Registered Number: 35241 LEI: 54930038LU8RDPFFVJ57
Notes:
1. Note that references in this announcement to Partners Group Private Equity Limited have been abbreviated to "PGPE Ltd" 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 Partners Group Private Equity 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 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 PGPE Ltd' website nor the contents of any website accessible from hyperlinks on PGPE Ltd' website (or any other website) is incorporated into, or forms part of, this announcement.
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