REG - JPEL Private Equity - AGM Results 2022

JPEL Private EquityAnnouncement

29/11/2022 16:45

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RNS Number : 9779H  JPEL Private Equity Limited  29 November 2022

JPEL Private Equity Limited

Ground Floor

Cambridge House

Le Truchot, St Peter Port

Guernsey, GY1 1WD

www.jpelonline.com (http://www.jpelonline.com)

 

 

JPEL ANNOUNCES RESULTS OF AGM

 

 

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GUERNSEY, 29 NOVEMBER 2022

 

JPEL Private Equity Limited (the "Company") announces that at the Annual
General Meeting ("AGM") of the Company held on 29 November 2022, all
resolutions put to shareholders at the AGM were duly passed.

 

SUMMARY OF RESOLUTIONS PROPOSED AT AGM

 

SUMMARY OF RESOLUTIONS TO BE PROPOSED

The following summarises all of the resolutions the Company sought approval
for at the AGM.

 

Special Resolutions

1.          To renew the Company's authority to make purchases of up
to 15 per cent. of its own issued Shares pursuant to any proposed Tender
Offer.

2.          To renew the Company's general authority to make market
purchases of up to 14.99 per cent. of its own issued Shares.

 

Ordinary Resolutions

3.          To approve and adopt the Annual Report and Financial
Statements of the Company for the year ended 30 June 2022.

4.          To re-elect PricewaterhouseCoopers CI LLP as Auditors to
the Company.

5.          To re-authorise the Directors to determine the Auditors'
remuneration.

6.          To re-authorise and agree the remuneration of the
Directors in accordance with the Articles of Incorporation.

7.          To re-elect Christopher P. Spencer as a non-executive,
independent director of the Company, who retires by rotation.

8.          To re-elect Anthony (Tony) Dalwood as a non-executive,
independent director of the Company, who retires by rotation.

9.          To re-elect Sean Hurst as a non-executive, independent
director of the Company, who retires by rotation.

 

 

 

Below, please find a summary of all votes received for JPEL's AGM:

 

 

 

 

 

 

 

 

 

 

 

 

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About JPEL Private Equity Limited

JPEL Private Equity Limited is a Guernsey registered and incorporated, London
Stock Exchange-listed, closed-ended investment company (LSE: JPEL) designed
primarily to invest in the global private equity market.  The investment
objective of the Company is to achieve both short and long-term capital
appreciation by investing in a well-diversified portfolio of private equity
fund interests and by capitalising on the inefficiencies of the secondary
private equity market.

 

 

 

 

 

ENQUIRIES:

 

FCF JPEL Management LLC

JPELClientService@fortress.com (mailto:JPELClientService@fortress.com)

 

 

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