At the AGM, shareholders passed resolutions to:receive the annual report and the financial statements, renewPSH's share buy-back authority, re-appointment PSH's auditor, permit the disapplication of shareholders' pre-emption rightsfor any share issuance of 10% or less, and re-elect PSH's current directors with the exception of
All resolutions were passed on a poll.
The specifics of those resolutions can be can be found in the Notice of Annual General Meeting available on the Company's website: https://pershingsquareholdings.com/company-reports/noticesshareholders/.
The results of the proxy voting of PSH's Public Share 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. All of the Management Shares voted in favour of the resolutions and represented 5,795,302 votes.
Resolution For Against Vote Withheld
Resolution 1: Receive the annual report and the financial statements
Ordinary Resolution of all Voting Shares 121,722,302
100.00%
0
0.00% 0
Resolution 2: To re-appoint the Company's auditor
Ordinary Resolution of all Voting Shares 122,722,302
100.00%
0
0.00% 0
Resolution 3: To authorise the directors to determine the remuneration of the auditor
Ordinary Resolution of all Voting Shares 121,473,386
100.00%
0
0.00% 248,916
Resolution 4: To re-elect
Ordinary Resolution of the holders of Public
Shares
119,909,883
98.71%
1,563,503
1.29% 248,916
Resolution 5: To re-elect
Ordinary Resolution of all Voting Shares 117,031,941
99.13%
2,877,942
0.87% 1,812,419
Resolution 6: To re-elect
Ordinary Resolution of all Voting Shares 114,628,004
98.41%
5,281,879
1.59% 1,812,419
Resolution 7: To elect
Ordinary Resolution of all Voting Shares 117,031,941
99.13%
2,877,942
0.87% 1,812,419
Resolution 8: To elect
Ordinary Resolution of all Voting Shares 118,201,549
99.49%
1,708,334
0.51% 1,812,419
Resolution 9: Authorising the Company to buy back shares
Special Resolution of the holders of Public
Shares
121,722,302
100.00%
0
0.00% 0
Resolution 10: Permitting the disapplication of pre-emption rights
Special Resolution of all Voting Shares 121,234,296
99.93%
235,090
0.07% 252,916
A copy of the 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.
PSH also confirmed today that the next quarterly dividend of
announced, is payable as follows:
Record Date Payment Date
USD Dividend
Per Share
DRIP Enrollment
Deadline
Currency Election
Deadline
A proportionate quarterly dividend will be paid to Management Shares and the Special Voting Share, based on their respective net asset values per share.
Shareholders may automatically reinvest cash dividends into PSH Public Shares through a Dividend Reinvestment Programme ('DRIP'). Details about the DRIP are available at https://pershingsquareholdings.com/psh-dividend-information/ and through shareholders' brokers.
Dividends will be paid in US dollars unless a shareholder elects to be paid in GBP. Interested shareholders must elect GBP no later than the Currency Election Deadline. Further details about the currency election, including how to select GBP, are available at
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