Pershing Square Holdings Ltd

AGM Information • May 5, 2022

National Storage Mechanism | Additional information

Pershing Square Holdings, Ltd. Holds Annual General Meeting and Confirms Second Quarter 2022 Dividend for Shareholders

Pershing Square Holdings, Ltd. (LN:PSH) (LN:PSHD) (NA:PSH) today held its Annual General Meeting of shareholders (“AGM”) at Trafalgar Court, Les Banques, St. Peter Port, Guernsey, GY1 3QL. At the AGM, shareholders passed resolutions to: receive the annual report and the financial statements, re-appoint PSH’s auditor, authorize the Directors to determine the remuneration of the auditor, re-elect PSH’s current directors, renew PSH’s share buyback authority, and permit the disapplication of shareholders’ pre-emption rights for any share issuance of 10% or less. All resolutions were passed on a poll.

The specifics of those resolutions can be found in the Notice of Annual General Meeting available on the Company’s website: https://pershingsquareholdings.com/company-reports/notices-shareholders/.

The results of the proxy voting of PSH’s Public Shares 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. PS Independent Voting Company Limited (“VoteCo”) voted its Special Voting Share in favour of the resolutions. The percentages in the chart aggregate the results of voting by the Public Shares and VoteCo. VoteCo is not permitted to vote on resolutions 4 and 11 which are Specified Matters for purposes of the UK Listing Rules.

Resolution	For	Against	Votes Withheld
Resolution 1: Receive the annual report and the financial statements
Ordinary Resolution of all Voting Shares	102,322,010 99.84%	478,684 0.16%	1,596
Resolution 2: To re‐appoint the Company’s auditor
Ordinary Resolution of all Voting Shares	102,701,024 99.97%	99,620 0.03%	1,646
Resolution 3: To authorise the directors to determine the remuneration of the auditor
Ordinary Resolution of all Voting Shares	100,488,004 99.24%	2,312,494 0.76%	1,792
Resolution 4: To re-elect Nicholas Botta as a Director
Ordinary Resolution of the holders of Public Shares	98,820,469 96.13%	3,978,442 3.87%	3,379
Resolution 5: To re-elect Anne Farlow as a Director
Ordinary Resolution of all Voting Shares	102,791,910 99.99%	8,001 0.01%	2,379
Resolution 6: To re-elect Bronwyn Curtis as a Director
Ordinary Resolution of all Voting Shares	102,694,800 99.97%	105,111 0.03%	2,379
Resolution 7: To re-elect Andrew Henton as a Director
Ordinary Resolution of all Voting Shares	102,791,460 99.99%	8,451 0.01%	2,379
Resolution 8: To re-elect Tope Lawani as a Director
Ordinary Resolution of all Voting Shares	99,389,412 98.87%	3,410,498 1.13%	2,380
Resolution 9: To re-elect Rupert Morley as a Director
Ordinary Resolution of all Voting Shares	102,790,898 99.99%	9,013 0.01%	2,379
Resolution 10: To re-elect Tracy Palandjian as a Director
Ordinary Resolution of all Voting Shares	102,791,375 99.99%	8,536 0.01%	2,379
Resolution 11: Authorising the Company to buy back shares
Special Resolution of the holders of Public Shares	102,780,639 99.99%	6,092 0.01%	15,559
Resolution 12: Permitting the disapplication of pre-emption rights
Special Resolution of all Voting Shares	102,568,172 99.92%	232,921 0.08%	1,197

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 $0.125 per Public Share, as previously announced, is payable as follows:

Record Date	Payment Date	USD Dividend Per Share	DRIP Enrollment Deadline	Currency Election Deadline
20/5/2022	17/6/2022	$0.125	27/5/2022	20/5/2022

A proportionate quarterly dividend will be paid to the Special Voting Share, based on its net asset value.

Shareholders may automatically reinvest cash dividends into PSH Public Shares through a Dividend Reinvestment Programme (“DRIP”) whereby shares are purchased in the open market by the administrator of the 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. Shareholders electing GBP dividends must do so no later than the Currency Election Deadline. Further details about the currency election are available at Pershing Square Holdings’ website https://pershingsquareholdings.com/psh-dividend-information/.

About Pershing Square Holdings, Ltd.

Pershing Square Holdings, Ltd. (LN:PSH) (LN:PSHD) (NA:PSH) is an investment holding company structured as a closed-ended fund.

Category: (PSH:CorporateActions)

Media Contact

Camarco

Ed Gascoigne-Pees / Julia Tilley +44 (0)20 3781 8339, Media-PershingSquareHoldings@camarco.co.uk

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Pershing Square Holdings, Ltd.