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Pershing Square Holdings Ltd — AGM Information 2015
Apr 29, 2015
6183_iss_2015-04-29_d458bc7e-afd0-4d6b-87e8-2be6e45dceb0.pdf
AGM Information
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Pershing Square Holdings, Ltd. Holds Annual General Meeting In Guernsey
Amsterdam, 29 April 2015 //‐ Pershing Square Holdings, Ltd. (ticker: PSH:NA) today held its Annual General Meeting of shareholders (AGM) in St. Peter Port, Guernsey. At the AGM, PSH shareholders passed resolutions to receive the annual report and the financial statements, re‐elected the Company's five directors, re‐appointed the Company's auditor and authorized the Company to buy back shares.
The specifics of those resolutions can be can be found in the Notice of Annual General Meeting available on the Company's website, www.pershingsquareholdings.com.
| Resolution | For | Against | Abstain |
|---|---|---|---|
| Ordinary Resolutions | |||
| 1 | 5,033,024,207 | 0 | 0 |
| 2 | 5,033,024,207 | 0 | 0 |
| 3 | 5,033,024,207 | 0 | 0 |
| 4 | 5,033,024,207 | 0 | 0 |
| 5 | 5,033,024,207 | 0 | 0 |
| 6 | 5,033,024,207 | 0 | 0 |
| 7 | 5,033,024,207 | 0 | 0 |
| 8 | 5,033,024,207 | 0 | 0 |
| Special Resolution (authorizing the Company to buy back shares) | |||
| 9 | 5,033,024,207 | 0 | 0 |
The results of the proxy voting are noted below:
About Pershing Square Holdings, Ltd.
Pershing Square Holdings, Ltd. (PSH:NA) is an investment holding company structured as a closed end fund that makes concentrated investments principally in North American companies.
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