TIDMAPAX

RNS Number : 8007S

Apax Global Alpha Limited

14 March 2019

(LSE: APAX)

Apax Global Alpha Limited

Notice of Fourth 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 fourth 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, 7 May 2019 at 10:00 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/.

Electronic Voting at the Annual General Meeting

You may be able to vote on the resolutions electronically at www.signalshares.com. To do so, you will need to log into 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                      Chris Copperwaite 
  IR Manager - AGA                 Head of Communications            Company Secretary 
 Telephone: +44 (0)20 7666 6573   Telephone: +44 (0) 20 7872 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. 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.

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 and over its more than 40-year history, Apax Partners has raised and advised funds with aggregate commitments of c.EUR40 billion as at 31 December 2018. 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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March 14, 2019 03:01 ET (07:01 GMT)

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