REG-Pershing Square Holdings, Ltd. Pershing Square Holdings, Ltd. Holds Annual General Meeting and Confirms Second Quarter 2026 Dividend for Shareholders

Pershing Square HoldingsAnnouncement

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Pershing Square Holdings, Ltd. Holds Annual General Meeting and Confirms
Second Quarter 2026 Dividend for Shareholders

 

Pershing Square Holdings, Ltd. (LN:PSH) (LN:PSHD) today held its Annual
General Meeting of shareholders (“AGM”) at Trafalgar Court, Les Banques,
St. Peter Port, Guernsey, GY1 3QL. At the AGM, shareholders passed resolutions
to: receive the annual report and the financial statements, re-appoint PSH’s
auditor, authorize the Directors to determine the remuneration of the auditor,
re-elect all of the existing Directors with the exception of Bilge Ogut, renew
PSH’s share buyback authority, permit the disapplication of shareholders’
pre-emption rights for any share issuance of 10% or less and approve the
amended Articles to change the Director remuneration limit. All resolutions
were passed on a poll.

The specifics of those resolutions can be found in the Notice of Annual
General Meeting available on the Company’s website:
https://pershingsquareholdings.com/company-reports/notices-shareholders/
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fpershingsquareholdings.com%2Fcompany-reports%2Fnotices-shareholders%2F&esheet=54531658&newsitemid=20260507840576&lan=en-US&anchor=https%3A%2F%2Fpershingsquareholdings.com%2Fcompany-reports%2Fnotices-shareholders%2F&index=1&md5=0570fb3ed578f688f37ada63be451799)
.

The results of the proxy voting of PSH’s shares are noted in the chart
below. A vote withheld is not a vote in law and has not been counted in the
votes for or against a resolution. PS Holdings Independent Voting Company
Limited (“VoteCo”) voted its Special Voting Share in favour of the
applicable resolutions. VoteCo is not permitted to vote on resolutions 4 and 9
which are Specified Matters for purposes of the UK Listing Rules.
 Resolution                                           For          Against    Votes Withheld  
 Resolution 1: To receive the annual report and the financial statements                      
 Ordinary Resolution of all Voting Shares             255,376,606  135,044    18,649          
 Resolution 2: To re‐appoint the Company’s auditor                                            
 Ordinary Resolution of all Voting Shares             255,364,044  146,726    19,529          
 Resolution 3: To authorise the directors to determine the remuneration of the                
 auditor                                                                                      
 Ordinary Resolution of all Voting Shares             255,402,794  108,150    19,355          
 Resolution 4: To re-elect Halit Coussin as a Director                                        
 Ordinary Resolution of the holders of Public Shares  78,493,446   1,278,180  26,558          
 Resolution 5: To re-elect Charlotte Denton as a Director                                     
 Ordinary Resolution of all Voting Shares             255,273,823  229,918    26,558          
 Resolution 6: To re-elect Andrew Henton as a Director                                        
 Ordinary Resolution of all Voting Shares             254,573,541  930,067    26,691          
 Resolution 7: To re-elect Rupert Morley as a Director                                        
 Ordinary Resolution of all Voting Shares             251,569,286  2,105,974  1,855,039       
 Resolution 8: To re-elect Jean-Baptiste Wautier as a Director                                
 Ordinary Resolution of all Voting Shares             254,685,961  817,760    26,578          
 Resolution 9: To authorise the Company to buy back shares                                    
 Special Resolution of the holders of Public Shares   79,676,753   102,315    19,116          
 Resolution 10: To permit the disapplication of pre-emption rights                            
 Special Resolution of all Voting Shares              254,891,288  617,268    21,743          
 Resolution 11: To approve the amended Articles to change the Director                        
 remuneration limit                                                                           
 Special Resolution of all Voting Shares and Ordinary Resolution of the holders               
 of Public Shares                                                                             
 11(a) Special Resolution of all Voting Shares        255,826,324  118,737    24,819          
 11(b) Ordinary Resolution of Public Shares           80,095,278   117,483    25,004          


Note: Discretionary shares for all resolutions were voted “For”.

A copy of the special resolutions passed at the AGM has been submitted to the
National Storage Mechanism and will shortly be available for inspection at
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=54531658&newsitemid=20260507840576&lan=en-US&anchor=https%3A%2F%2Fdata.fca.org.uk%2F%23%2Fnsm%2Fnationalstoragemechanism&index=2&md5=69752111235e24dc0bdcbda285b0358e)
.

PSH also confirmed today that the next quarterly dividend of $0.1837 per
Public Share, as previously announced, is payable as follows:
 Record Date  Payment Date  USD Dividend Per Share  DRIP Enrollment Deadline  Currency Election Deadline  
 15/5/2026    22/6/2026     $0.1837                 29/5/2026                 29/5/2026                   


A proportionate quarterly dividend will be paid to the Special Voting Share,
based on its net asset value.

Shareholders may automatically reinvest cash dividends into PSH Public Shares
through a Dividend Reinvestment Programme (“DRIP”) whereby shares are
purchased in the open market by the administrator of the DRIP. Details about
the DRIP are available at
https://pershingsquareholdings.com/psh-dividend-information/
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fpershingsquareholdings.com%2Fpsh-dividend-information%2F&esheet=54531658&newsitemid=20260507840576&lan=en-US&anchor=https%3A%2F%2Fpershingsquareholdings.com%2Fpsh-dividend-information%2F&index=3&md5=850add30813b779373219316243be4ed)
and through shareholders’ brokers.

Dividends will be paid in US dollars unless a shareholder elects to be paid in
GBP. Shareholders electing GBP dividends must do so no later than the Currency
Election Deadline. Further details about the currency election are available
at Pershing Square Holdings’ website
https://pershingsquareholdings.com/psh-dividend-information/
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fpershingsquareholdings.com%2Fpsh-dividend-information%2F&esheet=54531658&newsitemid=20260507840576&lan=en-US&anchor=https%3A%2F%2Fpershingsquareholdings.com%2Fpsh-dividend-information%2F&index=4&md5=14b4d9a84341b83356dbb6a1f1ee013a)
.

Additional Information

The payment of each dividend is subject to the Company being satisfied that
the following conditions are met:


 * the Company will meet the solvency requirements under Companies (Guernsey)
Law, immediately after the payment of the dividend;

 * the Company’s total indebtedness will be less than one-third of the
Company’s total capitalisation after the payment of the relevant interim
dividend.

The decision as to whether PSH pays a dividend in the future will be made by
the PSH Board with the consent of the Investment Manager. While PSH intends to
pay a quarterly dividend going forward, there is no guarantee that PSH will
continue to do so. PSH’s Board’s decision to pay a dividend should not be
interpreted to mean that PSH will be profitable in the future.

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:CorporateActions)

Media Contact 

Camarco 

Ed Gascoigne-Pees / Julia Tilley +44 (0)20 3757 4980,
MediaInquiries@pershingsquareholdings.com
(mailto:MediaInquiries@pershingsquareholdings.com)



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Pershing Square Holdings, Ltd.


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