16th Apr 2008 16:00
Princess Private Equity Holding Ltd16 April 2008 Guernsey, 16 April 2008 Results of the Annual General Meeting Princess Private Equity Holding Limited (the "Company") announces that at itsAnnual General Meeting held on Wednesday 16 April 2008, resolutions put toShareholders for the adoption of the 31 December 2007 financial statements,appointment of PricewaterhouseCoopers CI LLP as auditor for the coming year,election and re-election of Directors, authorising the Directors to offerShareholders a scrip dividend and authorising the Company to make marketpurchases of Ordinary Shares in the Company were all duly passed. About Princess: Princess is an investment holding company founded in 1999 and domiciled inGuernsey that invests in private equity and private debt investments. TheCompany is advised in its investment activities by Partners Group, a globalalternative asset management firm listed on the SWX Swiss Exchange (tickersymbol: PGHN) with over CHF 24 billion assets under management in privateequity, private debt, private real estate, listed alternative strategies, hedgefunds and alternative beta strategies. Princess aims to provide shareholderswith long-term capital growth and an attractive dividend yield. Princess istraded on the Frankfurt Stock Exchange (ticker symbol: PEY1) and on the LondonStock Exchange (ticker symbol: PEY). Further information:www.princess-privateequity.net Contacts: Princess Private Equity Holding Limited:Ken BallGeneral ManagerPhone: +44 1481 730 946princess@princess-privateequity.netwww.princess-privateequity.net Media enquiries and Partners Group:Tamara KrebsCommunicationsTel.: +41 41 768 85 [email protected] This document does not constitute an offer to sell or a solicitation of an offerto buy or subscribe for any securities and neither is it intended to be aninvestment advertisement or sales instrument of Princess Private Equity HoldingLimited. The distribution of this document may be restricted by law in certainjurisdictions. Persons into whose possession this document comes must informthemselves about, and observe any such restrictions on the distribution of thisdocument. In particular, this document and the information contained therein isnot for distribution or publication, neither directly nor indirectly, in or intothe United States of America, Canada, Australia or Japan. This document may have been prepared using financial information contained inthe 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 anythird party. This document may describe past performance, which may not beindicative of future results. The product does not accept any liability foractions taken on the basis of the information provided in this document. Issued and approved by Partners Group (UK) Ltd., authorised and regulated by theFinancial Services Authority in the United Kingdom. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Partners Grp E