TIDMAPAX
RNS Number : 7467H
Apax Global Alpha Limited
19 March 2018
(LSE: APAX)
Apax Global Alpha Limited
Notice of Third Annual General Meeting
This notification is made in accordance with DTR 6.1.5 of the
Disclosure and Transparency Rules and generally in accordance with
those rules.
In accordance with the Articles of Incorporation of the Company
adopted by special resolution dated 21 May 2015, NOTICE IS HEREBY
GIVEN that the third annual general meeting of the Company will be
held at the offices of Aztec Group, East Wing, Trafalgar Court, Les
Banques, St Peter Port, Guernsey, GY1 3PP on Tuesday, 1 May 2018 at
10:15 AM (UK Time) (the "AGM").
Shareholders who wish to attend the annual general meeting in
person are invited to inform the Investor Relations team and
Company Secretary (please see contact details below).
A letter from the chairman of the Company, the notice, agenda
and form of proxy for the AGM, together in an "AGM Circular" has
been mailed to shareholders and is available on the Company's
website at
https://www.apaxglobalalpha.com/investors/results-reports-presentations/.
Discontinuation Vote - Please Read
The Company has no fixed life, but, pursuant to Article 49 of
the Articles, an extraordinary Shareholder resolution (requiring 66
2/3 per cent. of votes cast in person or by proxy to be in favour)
on whether to require the Directors to put forward proposals to
wind up, liquidate, reconstruct or unitise the Company (the
"Discontinuation Resolution") will be proposed by the Board at the
annual general meeting of the Company to be held in 2018 and, if
not passed, every three years thereafter.
Additional information is available on page 8 of the AGM
Circular.
The directors RECOMMEND that shareholders vote AGAINST this
resolution. Vote FOR this resolution if you wish for the Company to
be discontinued. VOTE AGAINST this resolution if you wish for the
Company to remain a going concern.
Please contact the investor relations team or company secretary
(please see contact details below) should you have any doubt or
queries as to your vote for this resolution.
Electronic Voting at the Annual General Meeting
You may vote on the resolutions electronically online at
www.signalshares.com. To do so, you will need to log on to your
account, or register for SignalShares if you have not already done
so. To register for SignalShares you will need your investor code
set out on your share certificate. Once registered, you will
immediately be able to vote.
Contact details
Investor enquiries Media enquiries Company Secretary
Sarah Wojcik Andrew Kenny Jacques Colley
Telephone: +44 (0)20 7666 6573 Telephone: +44 (0)20 872 6371 Telephone: +44 (0) 1481 749 700
Email: sarah.wojcik@apax.com Email: andrew.kenny@apax.com Email: AGA-admin@aztecgroup.co.uk
Notes
1. Note that references in this announcement to
Apax Global Alpha Limited have been abbreviated
to "AGA" or "the Company". References to Apax
Partners LLP have been abbreviated to "Apax Partners"
or "the Investment Adviser".
2. Please be advised that this announcement may
contain inside information as stipulated under
the Market Abuse Regulations (EU) NO. 596/2014
("MAR").
3. This announcement is not for release, publication
or distribution, directly or indirectly, in whole
or in part, into or within the United States
or to "US persons" (as defined in Regulation
S under the United States Securities Act of 1933,
as amended (the "Securities Act")) or into or
within Australia, Canada, South Africa or Japan.
Recipients of this announcement in jurisdictions
outside the UK should inform themselves about
and observe any applicable legal requirements
in their jurisdictions. In particular, the distribution
of the announcement may be restricted by law
in certain jurisdictions.
About Apax Global Alpha Limited
AGA is a Guernsey registered closed-ended collective investment
scheme incorporated as a non-cellular company that listed on the
London Stock Exchange on 15 June 2015. It is regulated by the
Guernsey Financial Services Commission.
AGA's objective is to provide shareholders with capital
appreciation from its investment portfolio and regular dividends.
The Company is targeting an annualised Total Return, across
economic cycles, of 12-15% (net of fees and expenses) including a
dividend yield of 5% of Net Asset Value (NAV).
The investment policy of the Company is to make private equity
investments in Apax Funds and Derived Investments which are
investments in equities and debt derived from the insights gained
via Apax Partners' Private Equity activities. The Company's
portfolio is expected to be allocated in approximately equal
proportions between Private Equity and Derived Investments,
although the investment mix will fluctuate over time due to market
conditions, investment opportunities, cash flow requirements, the
dividend policy and other factors.
Further information regarding the Company and its publications
are available on the Company's website at
www.apaxglobalalpha.com
About Apax Partners LLP
Apax Partners is a leading global private equity advisory firm.
It operates globally and has more than 30 years of investing
experience. Apax Partners has advised funds that total over EUR42
billion in aggregate as at 31 December 2017*. Funds advised by Apax
Partners invest in companies across four global sectors of Tech
& Telco, Services, Healthcare and Consumer. These funds provide
long--term equity financing to build and strengthen world--class
companies. For further information about Apax Partners, please
visit www.apax.com.
Apax Partners is authorised and regulated by the Financial
Conduct Authority in the UK.
* Funds raised since 1981, commitments converted from fund
currency to EUR at FX rates as at December 2017.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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