LONDON--(BUSINESS WIRE)--May 07, 2026--
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 Bilge Ogut, renew PSH's share buyback authority, permit the disapplication of shareholders' pre-emption rights for any share issuance of 10% or less and approve the amended Articles to change the Director remuneration limit. All resolutions were passed on a poll.
The specifics of those resolutions can be found in the 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 applicable 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
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Resolution 1: To receive the annual report and the financial statements
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Ordinary Resolution of all Voting
Shares 255,376,606 135,044 18,649
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Resolution 2: To re--appoint the Company's auditor
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Ordinary Resolution of all Voting
Shares 255,364,044 146,726 19,529
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Resolution 3: To authorise the directors to determine the remuneration of the
auditor
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Ordinary Resolution of all Voting
Shares 255,402,794 108,150 19,355
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Resolution 4: To re-elect Halit Coussin as a Director
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Ordinary Resolution of the holders of
Public Shares 78,493,446 1,278,180 26,558
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Resolution 5: To re-elect Charlotte Denton as a Director
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Ordinary Resolution of all Voting
Shares 255,273,823 229,918 26,558
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Resolution 6: To re-elect Andrew Henton as a Director
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Ordinary Resolution of all Voting
Shares 254,573,541 930,067 26,691
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Resolution 7: To re-elect Rupert Morley as a Director
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Ordinary Resolution of all Voting
Shares 251,569,286 2,105,974 1,855,039
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Resolution 8: To re-elect Jean-Baptiste Wautier as a Director
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Ordinary Resolution of all Voting
Shares 254,685,961 817,760 26,578
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Resolution 9: To authorise the Company to buy back shares
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Special Resolution of the holders of
Public Shares 79,676,753 102,315 19,116
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Resolution 10: To permit the disapplication of pre-emption rights
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Special Resolution of all Voting
Shares 254,891,288 617,268 21,743
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Resolution 11: To approve the amended Articles to change the Director
remuneration limit
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Special Resolution of all Voting Shares and Ordinary Resolution of the holders
of Public Shares
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11(a) Special Resolution of all Voting
Shares 255,826,324 118,737 24,819
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11(b) Ordinary Resolution of Public
Shares 80,095,278 117,483 25,004
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Note: Discretionary shares for all resolutions were voted "For".
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.
PSH also confirmed today that the next quarterly dividend of $0.1837 per Public Share, as previously announced, is payable as follows:
Record Date Payment Date USD Dividend Per DRIP Enrollment Currency
Share Deadline Election
Deadline
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15/5/2026 22/6/2026 $0.1837 29/5/2026 29/5/2026
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A proportionate quarterly dividend will be paid to the Special Voting Share, based on its net asset value.
Shareholders may automatically reinvest cash dividends into PSH Public Shares through a Dividend Reinvestment Programme ("DRIP") whereby shares are purchased in the open market by the administrator of the DRIP. Details about the DRIP are available at https://pershingsquareholdings.com/psh-dividend-information/ and through shareholders' brokers.
Dividends will be paid in US dollars unless a shareholder elects to be paid in GBP. Shareholders electing GBP dividends must do so no later than the Currency Election Deadline. Further details about the currency election are available at Pershing Square Holdings' website https://pershingsquareholdings.com/psh-dividend-information/.
Additional Information
The payment of each dividend is subject to the Company being satisfied that the following conditions are met:
-- the Company will meet the solvency requirements under Companies
(Guernsey) Law, immediately after the payment of the dividend;
-- the Company's total indebtedness will be less than one-third of the
Company's total capitalisation after the payment of the relevant interim
dividend.
The decision as to whether PSH pays a dividend in the future will be made by the PSH Board with the consent of the Investment Manager. While PSH intends to pay a quarterly dividend going forward, there is no guarantee that PSH will continue to do so. PSH's Board's decision to pay a dividend should not be interpreted to mean that PSH will be profitable in the future.
About Pershing Square Holdings, Ltd.
Pershing Square Holdings, Ltd. (LN:PSH) (LN:PSHD) is an investment holding company structured as a closed-ended fund.
Category: (PSH:CorporateActions)
View source version on businesswire.com: https://www.businesswire.com/news/home/20260507545711/en/
CONTACT: Media Contact
Camarco
Ed Gascoigne-Pees / Julia Tilley +44 (0)20 3757 4980, MediaInquiries@pershingsquareholdings.com
(END) Dow Jones Newswires
May 07, 2026 16:54 ET (20:54 GMT)