REG - Princess Private Eq. Princess Priv E-PEYS - Notice of Annual General Meeting

Partners Private EquityAnnouncement

19/05/2023 07:00

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RNS Number : 9308Z  Princess Private Equity Holding Ltd  19 May 2023

(LSE: PEYS/PEY)

Princess Private Equity Holding Limited

 

Notice of Annual General Meeting

 

The Board of Princess Private Equity Holding Limited has today published
notice of the Company's Annual General Meeting to be held at 9.00 a.m. on 23
June 2023 at East Wing, Trafalgar Court , Les Banques, St Peter Port,
GY1 3PP, Channel Islands.

A circular (the "Circular") has today been posted to shareholders which
includes the Notice of Annual General Meeting (the "Notice"). The Circular and
the Notice together with instructions for voting can also be found on the
Company's website at:

Shareholders meeting: Princess Private Equity Holding Limited
(princess-privateequity.net)
(https://www.princess-privateequity.net/en/investor-relations/shareholders-meeting/)

In accordance with Listing Rule 9.6.1, a copy of the Notice has been submitted
to the National Storage Mechanism and will shortly be available for inspection
at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

Ends.

 

About Princess

Princess is an investment holding company founded in 1999 and domiciled in
Guernsey. It invests, inter alia, in private equity and private debt
investments. Princess is managed in its investment activities by Partners
Group, a global private markets investment management firm with USD 135
billion in investment programs under management in private equity, private
debt, private real estate, and private infrastructure. Princess aims to
provide shareholders with long-term capital growth and an attractive dividend
yield. Princess is traded on the Main Market of the London Stock Exchange
(ticker: PEY for the Euro Quote; PEYS for the Sterling Quote).

 

Contacts

Princess Private Equity Holding Limited:

princess@partnersgroup.com

www.princess-privateequity.net

 

 Investor relations contact:                                                                Media relations contact:

 Sarah Page                                                                                 Jenny Blinch

 Phone: +44 20 7575 2695                                                                    Phone: +41 41 784 65 26

 Email: sarah.page@partnersgroup.com                                                        E-mail: jenny.blinch@partnersgroup.com

 

Registered Number: 35241   LEI: 54930038LU8RDPFFVJ57

 

1.   Note that references in this announcement to Princess Private Equity
Holding Limited have been abbreviated to "Princess" 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 Princess Private Equity
Holdings. 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 Princess' website nor the contents of any website
accessible from hyperlinks on Princess' website (or any other website) is
incorporated into, or forms part of, this announcement.

 

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