TIDMJPEL
RNS Number : 6217I
JPEL Private Equity Limited
27 November 2018
JPEL Private Equity Limited
Ground Floor
Cambridge House
Le Truchot, St Peter Port
Guernsey, GY1 1WD
www.jpelonline.com
JPEL ANNOUNCES RESULTS OF AGM
* * *
GUERNSEY, 27 NOVEMBER 2018
JPEL Private Equity Limited (the "Company") announces that at
the Annual General Meeting ("AGM") of the Company held on 26
November 2018, all resolutions put to shareholders at the AGM were
duly passed.
SUMMARY OF RESOLUTIONS PROPOSED AT AGM
SUMMARY OF RESOLUTIONS TO BE PROPOSED
The following summarises all of the resolutions the Company
sought approval for at the AGM.
Special Resolutions
1. To renew the Company's authority to make purchases of up to
15 per cent. of each class of its own issued 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 each class of its own issued
Shares.
Ordinary Resolutions
3. To approve and adopt the Annual Report and Financial
Statements of the Company for the year ended 30 June 2018.
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 Christopher P. Spencer as a non-executive,
independent director of the Company, who retires by rotation.
8. To re-elect John Loudon as a non-executive, independent
director of the Company, who retires by rotation.
9. To re-elect Anthony (Tony) Dalwood as a non-executive,
independent director of the Company, who retires by rotation.
10. To re-elect Sean Hurst as a non-executive, independent
director of the Company, who retires by rotation.
Below, please find a summary of all votes received for JPEL's
AGM:
Resolution In Favor % Items Discretion % Items Against % Items
Withheld Items
1 80,554,583 100 18 0 0 0 0 0 0 0 0
2 80,545,921 99.99 17 0 0 0 8,662 0.01 1 0 0
3 80,554,583 100 18 0 0 0 0 0 0 0 0
4 80,545,921 99.99 17 0 0 0 8,662 0.01 1 0 0
5 80,554,583 100 18 0 0 0 0 0 0 0 0
6 80,545,921 99.99 17 0 0 0 8,662 0.01 1 0 0
7 80,554,583 100 18 0 0 0 0 0 0 0 0
8 80,554,583 100 18 0 0 0 0 0 0 0 0
9 80,554,583 100 18 0 0 0 0 0 0 0 0
10 80,554,583 100 18 0 0 0 0 0 0 0 0
* * *
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
JPELClientService@fortress.com
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END
RAGBGBDBDSDBGIR
(END) Dow Jones Newswires
November 27, 2018 06:08 ET (11:08 GMT)
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