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JPEL Private Equity Limited announced that all resolutions put to shareholders at its Annual General Meeting (AGM) on 27 November 2024 were duly passed. These resolutions included renewing authorities to make purchases of up to 15% and 14.99% of its own US$ Equity Shares, approving the Annual Report for the year ended 30 June 2024, re-electing PricewaterhouseCoopers CI LLP as Auditors, and re-electing directors Trina Le Noury, Anthony Dalwood, and Sean Hurst. All resolutions passed with 100% of votes in favour, except for the re-election of Sean Hurst, which passed with 97.69% of votes in favour (12,584,273 votes).
| Date | 27 Nov 2024 |
| Time | 17:16:19 |
| Category | AGMs and other meetings |
| ID | 9190N |
JPEL Private Equity Limited
Fourth Floor
Plaza House
Admiral Park, St Peter Port
Guernsey, GY1 4BF
JPEL ANNOUNCES RESULTS OF AGM
* * *
GUERNSEY, 27 NOVEMBER 2024
JPEL Private Equity Limited (the "Company") announces that at the Annual General Meeting ("AGM") of the Company held on 27 November 2024, 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 2024.
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 |
12,881,226 |
100 |
14 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
|
2 |
12,881,226 |
100 |
14 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
|
3 |
12,881,226 |
100 |
14 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
|
4 |
12,881,226 |
100 |
14 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
|
5 |
12,881,226 |
100 |
14 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
|
6 |
12,881,226 |
100 |
14 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
|
7 |
12,881,226 |
100 |
14 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
|
8 |
12,881,226 |
100 |
14 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
|
9 |
12,584,273 |
97.69 |
12 |
0 |
0 |
0 |
296,953 |
2.31 |
2 |
0 |
0 |
NB: Percentage of Votes cast excludes Withheld votes
ā* * *
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