NY PERSHING SQUARE: Pershing Square Holdings, Ltd. Holds Annual General Meeting and Confirms Second Quarter 2021 Dividend for...
April 29 2021 - 2:00AM
UK Regulatory
TIDMPSH
Pershing Square Holdings, Ltd. (LN:PSH) (LN:PSHD) (NA:PSH) today
held its Annual General Meeting of shareholders ("AGM") at
Trafalgar Court, Les Banques, St. Peter Port, Guernsey, GY1 3QL. At
the AGM, shareholders passed resolutions to: receive the annual
report and the financial statements, renew PSH's share buyback
authority, re-appoint PSH's auditor, authorize the Directors to
determine the remuneration of the auditor, permit the
disapplication of shareholders' pre-emption rights for any share
issuance of 10% or less, re-elect PSH's current directors with the
exception of Richard Battey and Richard Wohanka, and elect Tope
Lawani, Rupert Morley and Tracy Palandjian as directors of the
Company. All resolutions were passed on a poll. In accordance with
the tenure policy of the Board, Mr. Battey, who has served as a
Director for nine years, retired at the AGM and did not offer
himself up for re-election. Mr. Wohanka, who has served as a
Director for three years, retired at the AGM and did not offer
himself up for re-election due to other commitments.
The specifics of those resolutions can be can be found in the
Notice of Annual General Meeting available on the Company's
website:
https://pershingsquareholdings.com/company-reports/notices-shareholders/.
The results of the proxy voting of PSH's Public Share are noted
in the chart below. A vote withheld is not a vote in law and has
not been counted in the votes for or against a resolution. PS
Independent Voting Company Limited ("VoteCo") voted its Special
Voting Share in favour of the resolutions. The percentages in the
chart aggregate the results of voting by the Public Shares and
VoteCo. VoteCo is not permitted to vote on resolutions 4 and 11
which are Specified Matters for purposes of the UK Listing
Rules.
Resolution For Against Votes Withheld
Resolution 1: Receive the annual report and the financial statements
Ordinary Resolution of all Voting 108,872,656 0
Shares 100.00% 0.00% 735
Resolution 2: To re--appoint the Company's auditor
Ordinary Resolution of all Voting 108,796,402 75,104
Shares 99.98% 0.02% 1,885
Resolution 3: To authorise the directors to determine the remuneration of the
auditor
Ordinary Resolution of all Voting 108,803,918 68,248
Shares 99.98% 0.02% 1,225
Resolution 4: To re-elect Nicholas Botta as a Director
Ordinary Resolution of the holders 105,960,416 2,909,177
of Public Shares 97.33% 2.67% 3,798
Resolution 5: To re-elect Anne Farlow as a Director
Ordinary Resolution of all Voting 106,011,961 2,857,632
Shares 99.07% 0.93% 3,798
Resolution 6: To re-elect Bronwyn Curtis as a Director
Ordinary Resolution of all Voting 108,598,769 270,824
Shares 99.91% 0.09% 3,798
Resolution 7: To re-elect Andrew Henton as a Director
Ordinary Resolution of all Voting 108,869,208 385
Shares 100.00% 0.00% 3,798
Resolution 8: To elect Tope Lawani as a Director
Ordinary Resolution of all Voting 101,742,083 7,126,756
Shares 97.69% 2.31% 4,552
Resolution 9: To elect Rupert Morley as a Director
Ordinary Resolution of all Voting 108,868,329 510
Shares 100.00% 0.00% 4,552
Resolution 10: To elect Tracy Palandjian as a Director
Ordinary Resolution of all Voting 108,868,413 426
Shares 100.00% 0.00% 4,552
Resolution 11: Authorising the Company to buy back shares
Special Resolution of the holders of 108,855,129 17,527
Public Shares 99.98% 0.02% 735
Resolution 12: Permitting the disapplication of pre-emption rights
Special Resolution of all Voting 108,857,660 14,996
Shares 100.00% 0.00% 735
A copy of the resolutions passed at the AGM has been submitted
to the National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
PSH also confirmed today that the next quarterly dividend of
$0.10 per Public Share, as previously announced, is payable as
follows:
Record Date Payment Date USD Dividend DRIP Enrollment Currency Election
Per Share Deadline Deadline
21/5/2021 18/6/2021 $0.10 28/5/2021 21/5/2021
A proportionate quarterly dividend will be paid to the Special
Voting Share, based on its net asset value.
Shareholders may automatically reinvest cash dividends into PSH
Public Shares through a Dividend Reinvestment Programme ("DRIP").
Details about the DRIP are available at
https://pershingsquareholdings.com/psh-dividend-information/ and
through shareholders' brokers.
Dividends will be paid in US dollars unless a shareholder elects
to be paid in GBP. Interested shareholders must elect GBP no later
than the Currency Election Deadline. Further details about the
currency election, including how to select GBP, are available at
Pershing Square Holdings' website
https://pershingsquareholdings.com/psh-dividend-information/.
About Pershing Square Holdings, Ltd.
Pershing Square Holdings, Ltd. (LN:PSH) (LN:PSHD) (NA:PSH) is an
investment holding company structured as a closed--ended fund that
makes concentrated investments principally in North American
domiciled companies.
Media Contact
Camarco
Ed Gascoigne--Pees / Hazel Stevenson +44 020 3757 4989,
Media-PershingSquareHoldings@camarco.co.uk
Category: (PSH:CorporateActions)
View source version on businesswire.com:
https://www.businesswire.com/news/home/20210428006183/en/
CONTACT:
Pershing Square Holdings, Ltd.
SOURCE: Pershing Square Holdings, Ltd.
Copyright Business Wire 2021
(END) Dow Jones Newswires
April 29, 2021 02:00 ET (06:00 GMT)
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