JPEL Private Equity Limited AGM RESULTS 2023 (9369V)
06 Dezember 2023 - 6:33PM
UK Regulatory
TIDMJPEL
RNS Number : 9369V
JPEL Private Equity Limited
06 December 2023
JPEL Private Equity Limited
Ground Floor
Cambridge House
Le Truchot, St Peter Port
Guernsey, GY1 1WD
www.jpelonline.com
JPEL ANNOUNCES RESULTS OF AGM
* * *
GUERNSEY, 6 DECEMBER 2023
JPEL Private Equity Limited (the "Company") announces that at
the Annual General Meeting ("AGM") of the Company held on 6
December 2023, all resolutions put to shareholders at the AGM were
duly passed.
SUMMARY OF RESOLUTIONS PROPOSED AT AGM
Special Resolutions
1. To renew the Company's authority to make purchases of up to
15 per cent. of its own issued US$ Equity Shares pursuant to any
proposed Tender Offer.
2. To renew the Company's general authority to make market
purchases of up to 14.99 per cent. of its own issued US$ Equity
Shares.
Ordinary Resolutions
3. To approve and adopt the Annual Report and Financial
Statements of the Company for the year ended 30 June 2023.
4. To re-elect PricewaterhouseCoopers CI LLP as Auditors to the Company.
5. To re-authorise the Directors to determine the Auditors' remuneration.
6. To re-authorise and agree the remuneration of the Directors
in accordance with the Articles of Incorporation.
7. To re-elect Trina Le Noury as a non-executive, independent director of the Company.
8. To re-elect Anthony (Tony) Dalwood as a non-executive,
independent director of the Company.
9. To re-elect Sean Hurst as a non-executive, independent director of the Company.
Below, please find a summary of all votes received for JPEL's
AGM:
In Favour Discretion Against Withheld
----------- --------------------------- ------------------ ----------------------- ---------------
Resolution Votes % Items Votes % Items Votes % Items Votes Items
----------- ----------- ------ ------ ------ ------ -------- ----- ------ ------- ------
1 12,123,075 100 14 0 0 0 0 0 0 0 0
2 12,123,075 100 14 0 0 0 0 0 0 0 0
3 12,123,075 100 14 0 0 0 0 0 0 0 0
4 12,085,786 100 13 0 0 0 0 0 0 37,289 1
5 12,123,075 100 14 0 0 0 0 0 0 0 0
6 12,123,075 100 14 0 0 0 0 0 0 0 0
7 12,123,075 100 14 0 0 0 0 0 0 0 0
8 11,743,277 96.87 14 0 0 0 379,798 3.13 1 0 0
9 12,085,786 100 13 0 0 0 0 0 0 37,289 1
----------- ----------- ------ ------ ------ ------ -------- ----- ------ ------- ------
NB: Percentage of Votes cast excludes Withheld votes
* * *
About JPEL Private Equity Limited
JPEL Private Equity Limited is a Guernsey registered and
incorporated, London Stock Exchange-listed, closed-ended investment
company (LSE: JPEL) designed primarily to invest in the global
private equity market. The investment objective of the Company is
to achieve both short and long-term capital appreciation by
investing in a well-diversified portfolio of private equity fund
interests and by capitalising on the inefficiencies of the
secondary private equity market.
ENQUIRIES:
FCF JPEL Management LLC
JPELClientService@fortress.com
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END
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December 06, 2023 12:33 ET (17:33 GMT)
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