JPEL Private Equity Limited 2019 AGM CIRCULAR (3828S)
05 Novembre 2019 - 6:42PM
UK Regulatory
TIDMJPEL
RNS Number : 3828S
JPEL Private Equity Limited
05 November 2019
JPEL Private Equity Limited
Ground Floor
Cambridge House
Le Truchot, St Peter Port
Guernsey, GY1 1WD
www.jpelonline.com
JPEL PUBLISHES 2019 AGM CIRCULAR
* * *
GUERNSEY, 5 NOVEMBER 2019
JPEL Private Equity Limited ("JPEL" or the "Company") has today
published a circular to Shareholders (the "Circular").
Capitalised terms that are not defined herein have the meanings
given to them in the Circular.
The Circular contains a notice of the Company's Annual General
Meeting ("AGM") to be held at Ground Floor, Cambridge House, Le
Truchot, St Peter Port, Guernsey, GY1 1WD on 25 November 2019 at
1.00 p.m. (GMT).
The following summarises all of the Resolutions that the Company
is seeking to approve at the AGM.
SUMMARY OF RESOLUTIONS TO BE PROPOSED
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 2019.
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.
Further details on each of the Resolutions are set out in the
Circular.
Copies of the following documents are available for inspection
at the offices of Travers Smith LLP, 10 Snow Hill, London, EC1A 2AL
and at the registered office of the Company (which is also the
place of the AGM) during normal business hours of any Business Day
(Saturdays and public holidays excepted) until the conclusion of
the AGM:
-- the Annual Report and financial statements for the year ended 30 June 2019; and
-- the Circular.
A copy of this document has been submitted to the National
Storage Mechanism and will shortly be available for inspection at:
www.morningstar.co.uk/uk/NSM
A full copy of the Circular and annual report and accounts are
available on JPEL's website (through the "Investor Information",
"Reports" and "Shareholder Documents" links through
http://www.jpelonline.com). For the avoidance of doubt, the
contents of the Company's website are not incorporated into, and do
not form part of, this announcement.
Further copies of the Circular may be obtained, free of charge,
from the registered office of the Company.
Copies of the Circular and Form of Proxy will be mailed to the
Shareholders.
* * *
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
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.
END
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November 05, 2019 12:42 ET (17:42 GMT)
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