JPEL Private Equity
Limited
Fourth Floor
Plaza House
Admiral Park, St Peter
Port
Guernsey, GY1 4BF
www.jpelonline.com
JPEL ANNOUNCES RESULTS OF
AGM
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GUERNSEY, 27 NOVEMBER
2024
JPEL Private Equity Limited (the
"Company") announces that at the Annual General Meeting ("AGM") of
the Company held on 27 November 2024, all resolutions put to
shareholders at the AGM were duly passed.
SUMMARY OF RESOLUTIONS PROPOSED AT
AGM
Special Resolutions
1. To
renew the Company's authority to make purchases of up to 15 per
cent. of its own issued US$ Equity 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 its own issued US$
Equity Shares.
Ordinary Resolutions
3. To
approve and adopt the Annual Report and Financial Statements of the
Company for the year ended 30 June 2024.
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 Trina Le Noury as a non-executive, independent director of
the Company.
8. To
re-elect Anthony (Tony) Dalwood as a non-executive, independent
director of the Company.
9. To
re-elect Sean Hurst as a non-executive, independent director of the
Company.
Below, please find a summary of all
votes received for JPEL's AGM:
|
|
In Favour
|
Discretion
|
Against
|
Withheld
|
|
Resolution
|
Votes
|
%
|
Items
|
Votes
|
%
|
Items
|
Votes
|
%
|
Items
|
Votes
|
Items
|
|
1
|
12,881,226
|
100
|
14
|
0
|
0
|
0
|
0
|
0
|
0
|
0
|
0
|
|
2
|
12,881,226
|
100
|
14
|
0
|
0
|
0
|
0
|
0
|
0
|
0
|
0
|
|
3
|
12,881,226
|
100
|
14
|
0
|
0
|
0
|
0
|
0
|
0
|
0
|
0
|
|
4
|
12,881,226
|
100
|
14
|
0
|
0
|
0
|
0
|
0
|
0
|
0
|
0
|
|
5
|
12,881,226
|
100
|
14
|
0
|
0
|
0
|
0
|
0
|
0
|
0
|
0
|
|
6
|
12,881,226
|
100
|
14
|
0
|
0
|
0
|
0
|
0
|
0
|
0
|
0
|
|
7
|
12,881,226
|
100
|
14
|
0
|
0
|
0
|
0
|
0
|
0
|
0
|
0
|
|
8
|
12,881,226
|
100
|
14
|
0
|
0
|
0
|
0
|
0
|
0
|
0
|
0
|
|
9
|
12,584,273
|
97.69
|
12
|
0
|
0
|
0
|
296,953
|
2.31
|
2
|
0
|
0
|
NB: Percentage of Votes cast excludes
Withheld
votes
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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