REG-Pershing Square Holdings, Ltd. Pershing Square Holdings Ltd. Announces Annual General Meeting

Pershing Square HoldingsAnnouncement

03/04/2025 07:00

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Pershing Square Holdings Ltd. Announces Annual General Meeting

 

Pershing Square Holdings, Ltd. (LN:PSH) (LN:PSHD) today announced that its
Annual General Meeting of Shareholders (“AGM”) will be held on Thursday,
May 1, 2025, at 10:00 AM (BST) at Trafalgar Court, Les Banques, St. Peter
Port, Guernsey, GY1 3QL. The results of the voting will be announced as soon
as practicable after the conclusion of the AGM.

At the AGM, shareholders will consider the receipt of the annual report and
the financial statements, the renewal of PSH’s share buy-back authority, the
re-appointment of PSH’s auditor and authorization of the Directors to
determine its remuneration, the approval to disapply pre-emption rights for
any share issuance of 10% (as is customary in the London investment fund
market), and the re-election of the existing Directors with the exception of
Tope Lawani, who is not offering himself up for re-election due to his other
commitments.

The specific resolutions can be found in the Notice of Annual General Meeting
available on PSH’s website,
https://www.pershingsquareholdings.com/company-reports/notices-shareholders/
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fwww.pershingsquareholdings.com%2Fcompany-reports%2Fnotices-shareholders%2F&esheet=54232879&newsitemid=20250402947183&lan=en-US&anchor=https%3A%2F%2Fwww.pershingsquareholdings.com%2Fcompany-reports%2Fnotices-shareholders%2F&index=1&md5=16ee5130b542706398255d1d8fcbdd54)
.

About Pershing Square Holdings, Ltd. 

Pershing Square Holdings, Ltd. (LN:PSH) (LN:PSHD) is an investment holding
company structured as a closed-ended fund.

Category: (PSH:Events)

The document will shortly be available for inspection on the National Storage
Mechanism website: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fdata.fca.org.uk%2F%23%2Fnsm%2Fnationalstoragemechanism&esheet=54232879&newsitemid=20250402947183&lan=en-US&anchor=https%3A%2F%2Fdata.fca.org.uk%2F%23%2Fnsm%2Fnationalstoragemechanism&index=2&md5=3020051f91a3ee9fc77b9f38187305ec)
.

Media 

Camarco

Ed Gascoigne-Pees / Julia Tilley +44 (0)20 3781 8339,
MediaInquiries@pershingsquareholdings.com
(mailto:MediaInquiries@pershingsquareholdings.com)



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Pershing Square Holdings, Ltd.


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