REG - Patria Pvt Eq Trust. - Result of AGM

Patria Private Equity TrustAnnouncement

25/03/2026 14:45

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RNS Number : 1335Y  Patria Private Equity Trust PLC  25 March 2026

Patria Private Equity Trust plc

Legal Entity Identifier (LEI): 2138004MK7VPTZ99EV13

 

25 March 2026

 

Result of Annual General Meeting

 

Result of AGM

 

At the Annual General Meeting of Patria Private Equity Trust plc (the
"Company" or "PPET") held on Wednesday, 25 March 2026, all the Resolutions as
set out in full in the Notice of Meeting included within the Company's Annual
Report for the year ended 30 September 2025, available on the Company's
website www.patriaprivateequitytrust.com
(http://www.patriaprivateequitytrust.com) , were duly passed.

 

Proxy votes

 

The proxy votes received in respect of the AGM resolutions proposed at the
meeting are shown in the table below:

 

                                                              For and Discretionary     Against               Votes       Total Votes
 Resolution                                                   No. of       % of         No. of   % of         Withheld    (excluding Votes Withheld)

 Number                                                       Votes        Votes Cast   Votes    Votes Cast
 1.    Receive the Annual Report and Financial Statements     102,094,165  99.18%       841,481  0.82%        11,553      0.01%
 2.    Approve the Directors' Remuneration Policy             102,794,760  99.89%       109,930  0.11%        42,509      0.04%
 3.    Approve the Directors' Remuneration Report             102,812,307  99.91%       94,673   0.09%        40,219      0.04%
 4.    Approve the Dividend Policy                            102,925,095  100.00%      2,523    0.00%        19,581      0.02%
 5.    To elect Mr Budge as a Director of the Company         102,861,092  99.94%       57,465   0.06%        28,642      0.03%
 6.    Re-elect Mr Agble                                      102,876,846  99.96%       43,689   0.04%        26,664      0.03%
 7.    Re-elect Ms Seymour-Williams                           102,586,601  99.68%       327,932  0.32%        32,666      0.03%
 8.    Re-elect Ms Stillhart                                  102,859,906  99.95%       54,627   0.05%        32,666      0.03%
 9.    Re-elect Mr Thomson                                    101,961,497  99.87%       135,606  0.13%        850,096     0.83%
 10. Re-appoint BDO LLP as Auditor                            102,885,499  99.95%       50,255   0.05%        11,445      0.01%
 11. Remuneration of the Auditor                              102,891,189  99.95%       49,120   0.05%        6,890       0.01%
 12. Allotment of new equity                                  102,855,278  99.93%       74,080   0.07%        17,841      0.02%
 13. Disapply pre-emption rights                              102,791,155  99.87%       132,966  0.13%        23,078      0.02%
 14. Authorise market purchases of ordinary shares            102,676,175  99.75%       261,443  0.25%        9,581       0.01%
 15. Approve holding meetings on less than 14 days' notice    102,869,280  99.94%       64,535   0.06%        13,384      0.01%

 

Copies of the resolutions passed under special business will shortly be
submitted to the National Storage Mechanism and will be available for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) *.

 

*Neither the NSM website nor the Company's website nor the content of any
website accessible from hyperlinks on those websites (or any other website) is
(or is deemed to be) incorporated into, or forms (or is deemed to form) part
of this announcement.

 

For Patria Private Equity Trust plc

GPMS Corporate Secretary Limited

Company Secretary

 

25 March 2026

 

 

 

 

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