REG - Partners Grp Pvt Eqt Partners Grp E-PEYS - Results of Annual General Meeting

Partners Private EquityAnnouncement

19/06/2025 16:00

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RNS Number : 6397N  Partners Group Private Equity Ltd  19 June 2025

(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
(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:

pgpe-ltd@partnersgroup.com

www.partnersgroupprivateequitylimited.com

 

 Investor relations contact:                  Media relations contact:

 Andreea Mateescu                             Jenny Blinch

 Phone: +41 41 784 66 73                      Phone: +41 41 784 65 26

 E-mail: andreea.mateescu@partnersgroup.com   E-mail: jenny.blinch@partnersgroup.com

 

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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