TIDMPHLL
RNS Number : 5569A
Petershill Partners PLC
24 May 2023
PETERSHILL PARTNERS PLC
RESULTS OF AGM
LONDON - 24 May 2023 - Petershill Partners plc (the "Company")
(LSE: PHLL) is pleased to announce that at the second Annual
General Meeting ("AGM") held at 1.00 pm (BST) today, 24 May 2023,
each of the Resolutions were duly passed without amendment.
Resolutions 12, 13, 14, 15 and 16 were proposed as special
resolutions and all other resolutions were proposed as ordinary
resolutions.
FOR AGAINST Votes
TOTAL withheld
VOTES
CAST
No. of % No. % No. of No.
Resolutions votes of votes votes of votes
---------------- -------- ------------- ------- ---------------- ----------
Resolution 1
To receive the annual
accounts of the
Company for the
financial year ended
31 December 2022,
together with the
reports of the Directors
and the Auditor. 1,044,716,011 100 28,500 0 1,044,744,511 369
---------------- -------- ------------- ------- ---------------- ----------
Resolution 2
To approve the Directors'
Remuneration Report. 1,044,703,611 100 38,400 0 1,044,742,011 2,869
---------------- -------- ------------- ------- ---------------- ----------
Resolution 3
To approve a final
dividend of 11 pence
per Ordinary Share. 1,044,714,911 100 29,600 0 1,044,744,511 369
---------------- -------- ------------- ------- ---------------- ----------
Resolution 4
To re-appoint
PricewaterhouseCoopers
LLP as external
auditor of the Company. 1,044,716,011 100 28,500 0 1,044,744,511 369
---------------- -------- ------------- ------- ---------------- ----------
Resolution 5
To authorise the
Audit Committee
to determine the
remuneration of
the auditor. 1,044,716,011 100 28,500 0 1,044,744,511 369
---------------- -------- ------------- ------- ---------------- ----------
Resolution 6
To re-elect Naguib
Kheraj as a Director. 1,044,088,211 99.94 656,300 0.06 1,044,744,511 369
---------------- -------- ------------- ------- ---------------- ----------
Resolution 7
To re-elect Everard
Barclay Simmons
as a Director. 1,044,715,211 100 29,300 0 1,044,744,511 369
---------------- -------- ------------- ------- ---------------- ----------
Resolution 8
To re-elect Annemarie
Durbin as a Director. 1,044,715,211 100 29,300 0 1,044,744,511 369
---------------- -------- ------------- ------- ---------------- ----------
Resolution 9
To re-elect Erica
Handling as a Director. 1,044,715,211 100 29,300 0 1,044,744,511 369
---------------- -------- ------------- ------- ---------------- ----------
Resolution 10
To re-elect Mark
Merson as a Director. 1,044,715,211 100 29,300 0 1,044,744,511 369
---------------- -------- ------------- ------- ---------------- ----------
Resolution 11
To authorise the
Company to allot
Ordinary Shares. 1,029,792,287 98.57 14,949,724 1.43 1,044,742,011 2,869
---------------- -------- ------------- ------- ---------------- ----------
Resolution 12*
To disapply pre-emption
rights. 1,010,472,480 96.72 34,269,531 3.28 1,044,742,011 2,869
---------------- -------- ------------- ------- ---------------- ----------
Resolution 13*
To disapply additional
pre-emption rights 1,010,434,195 96.72 34,307,816 3.28 1,044,742,011 2,869
---------------- -------- ------------- ------- ---------------- ----------
Resolution 14*
To authorise the
Company to make
market purchases
of its own shares. 1,044,706,111 100 38,400 0 1,044,744,511 369
---------------- -------- ------------- ------- ---------------- ----------
Resolution 15*
General Meetings,
other than an AGM,
may be called on
not less than 14
clear days' notice 1,044,447,244 99.97 297,267 0.03 1,044,744,511 369
---------------- -------- ------------- ------- ---------------- ----------
Resolution 16*
To authorise the
reduction of capital. 1,044,714,911 100 29,600 0 1,044,744,511 369
---------------- -------- ------------- ------- ---------------- ----------
* Special Resolutions requiring a 75% majority
Notes
A 'Vote Withheld' is not a vote in law and has not been counted
in the calculation of the proportion of the votes 'For' and
'Against' a resolution.
The total number of shares on the register at the close of
business on 22 May 2023, being those eligible to be voted on at the
AGM, was 1,135,399,597.
This announcement is made pursuant to the requirements of
Listing Rules 9.6.2 and 9.6.18. Copies of the Special Resolutions
approved by shareholders will be submitted as soon as practicable
to the UK Listing Authority and will shortly be available for
inspection via the National Storage Mechanism:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The results will also be made available on the Company's
website: https://www.petershillpartners.com/homepage.html
-S-
Ocorian Administration (UK) Limited (Company Secretary)
Emma Wood +44 777 5658 193
gsam@ocorian.com
Analyst / Investor enquiries:
Gurjit Kambo +44 (0) 207 051 2564
PHP-Investor-Relations@gs.com
Media enquiries :
Brunswick Group +44 (0) 207 404 5959
Simone Selzer phll@brunswickgroup.com
Issued by Petershill Partners plc LEI: 213800HTCF8A7XM22A32
Registered in England and Wales no. 13289144
Registered office: 5th Floor 20 Fenchurch Street, London,
England, EC3M 3BY
ABOUT PETERSHILL PARTNERS plc.
Petershill Partners plc (the "Company" or "Petershill Partners")
and its Subsidiaries (the "Group") is a diversified, global
alternatives investment group focused on private equity and other
private capital strategies. Through our economic interests in
alternative asset management firms ("Partner-firms"), we provide
investors with exposure to the growth and profitability of the
alternative asset management industry. The Company completed its
initial acquisition of the portfolio of Partner-firms on 28
September 2021 and was admitted to listing and trading on the
London Stock Exchange on 1 October 2021 (ticker: PHLL). The Company
is operated by Goldman Sachs Asset Management ("Goldman Sachs" or
the "Operator") and is governed by a diverse and fully independent
Board of Directors (the "Board").
Through our Partner-firms, we have exposure to $283 billion of
Aggregate Partner-firm AuM, comprising a diverse set of more than
200 long-term private equity and other private capital funds where
capital is typically locked in over a multi-year horizon. These
underlying funds generate recurring management fees and the
opportunity for meaningful profit participation over the typical 8+
year lifecycles of such funds. We believe our approach is aligned
with the founders and managers of our Partner-firms and, as a
result, allows the Company to participate in these income streams
in a way that provides high-margin, diversified and stable cash
flows for our shareholders.
For more information, visit
https://www.petershillpartners.com/homepage.html. Information on
the website is not incorporated by reference into this press
release and is provided merely for convenience.
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END
RAGAIMATMTJTBPJ
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May 24, 2023 11:41 ET (15:41 GMT)
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