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LONDON, May 01, 2025--(BUSINESS WIRE)--
Pershing Square Holdings, Ltd. (LN:PSH) (LN:PSHD) 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 all of the existing Directors with the exception of Tope Lawani and Bronwyn Curtis, elect Jean-Baptiste Wautier, 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 and the Supplementary 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 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 Holdings Independent Voting Company Limited ("VoteCo") voted its Special Voting Share in favour of the resolutions. VoteCo is not permitted to vote on resolutions 4 and 9 which are Specified Matters for purposes of the UK Listing Rules.
| Resolution | For | Against | Votes Withheld |
| Resolution 1: To receive the annual report and the financial statements | |||
| Ordinary Resolution of all Voting Shares | 259,181,737 | 70,738 | 8,154 |
| Resolution 2: To re‐appoint the Company’s auditor | |||
| Ordinary Resolution of all Voting Shares | 259,167,691 | 89,297 | 3,641 |
| Resolution 3: To authorise the directors to determine the remuneration of the auditor | |||
| Ordinary Resolution of all Voting Shares | 259,208,197 | 43,862 | 8,570 |
| Resolution 4: To re-elect Halit Coussin as a Director | |||
| Ordinary Resolution of the holders of Public Shares | 77,706,824 | 792,389 | 5,224 |
| Resolution 5: Withdrawn | |||
| Ordinary Resolution of all Voting Shares | N/A | N/A | N/A |
| Resolution 6: To re-elect Andrew Henton as a Director | |||
| Ordinary Resolution of all Voting Shares | 259,147,232 | 104,110 | 9,287 |
| Resolution 7: To re-elect Rupert Morley as a Director | |||
| Ordinary Resolution of all Voting Shares | 257,662,962 | 1,588,380 | 9,287 |
| Resolution 8: To re-elect Charlotte Denton as a Director | |||
| Ordinary Resolution of all Voting Shares | 259,146,628 | 105,130 | 8,871 |
| Resolution 9: To authorise the Company to buy back shares | |||
| Special Resolution of the holders of Public Shares | 77,649,981 | 849,396 | 5,060 |
| Resolution 10: To permit the disapplication of pre-emption rights | |||
| Special Resolution of all Voting Shares | 258,981,979 | 173,672 | 104,978 |
| Resolution 11: To elect Jean-Baptiste Wautier as a Director | |||
| Ordinary Resolution of all Voting Shares | 259,160,210 | 85,357 | 15,062 |
A copy of the special 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.