AMSTERDAM - Wednesday, April 29th 2015 [ME NewsWire]Regulatory News:
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.
The results of the proxy voting are noted below:
|
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 |
||
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.
Permalink: http://www.me-newswire.net/news/14433/en
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