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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Jpel Private Equity Limited | LSE:JPEL | London | Ordinary Share | GG00BS82YQ75 | USD EQTY SHS NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.895 | 0.87 | 0.92 | 0.90 | 0.895 | 0.90 | 0.00 | 08:01:19 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investment Advice | -1.52M | -3.4M | - | N/A | 0 |
TIDMJPEL
RNS Number : 3259Y
JPEL Private Equity Limited
04 December 2017
JPEL Private Equity Limited
Ground Floor
Cambridge House
Le Truchot, St Peter Port
Guernsey, GY1 1WD
www.jpelonline.com
JPEL ANNOUNCES RESULTS OF AGM
* * *
GUERNSEY, 4 DECEMBER 2017
JPEL Private Equity Limited (the "Company") announces that at the Annual General Meeting ("AGM") of the Company held on 30 November 2017, all resolutions put to shareholders at the AGM were duly passed.
* * *
SUMMARY OF RESOLUTIONS PROPOSED AT AGM
SUMMARY OF RESOLUTIONS TO BE PROPOSED
The following summarises all of the resolutions the Company is seeking approval for at the AGM.
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 2017.
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.
Below, please find a summary of all votes received for JPEL's AGM:
Resolution In Favor % Items Discretion % Items Against % Items Withheld Items ----------- ------------ ------ ------ ----------- ------ ---------- ----- ------ ---------- ------ 1 104,187,948 100 17 0 0 0 0 0 0 0 0 2 104,187,948 100 17 0 0 0 0 0 0 0 0 3 104,187,948 100 17 0 0 0 0 0 0 0 0 4 101,038,418 100 16 0 0 0 0 0 0 3,149,530 1 5 104,187,948 100 17 0 0 0 0 0 0 0 0 6 104,187,948 100 17 0 0 0 0 0 0 0 0 7 101,038,418 96.98 16 0 0 0 3,149,530 3.02 1 0 0 8 101,038,418 96.98 16 0 0 0 3,149,530 3.02 1 0 0 ----------- ------------ ------ ------ ----------- ------ ---------- ----- ------ ---------- ------ * * *
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
Rosemary DeRise
+1 212 497 2908
RDeRise@fortress.com
Samantha Ladd Sughrue
+1 212 497 2983
SSughrue@fortress.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGTIBITMBIMBLR
(END) Dow Jones Newswires
December 04, 2017 09:52 ET (14:52 GMT)
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