2024 AGM Results

RNS Number : 9190N

JPEL Private Equity Limited

27 November 2024

JPEL Private Equity Limited

Fourth Floor

Plaza House

Admiral Park, St Peter Port

Guernsey, GY1 4BF

www.jpelonline.com

JPEL ANNOUNCES RESULTS OF AGM

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GUERNSEY, 27 NOVEMBER 2024

JPEL Private Equity Limited (the "Company") announces that at the Annual General Meeting ("AGM") of the Company held on 27 November 2024, all resolutions put to shareholders at the AGM were duly passed.

SUMMARY OF RESOLUTIONS PROPOSED AT AGM

Special Resolutions

1. To renew the Company's authority to make purchases of up to 15 per cent. of its own issued US$ Equity 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 its own issued US$ Equity Shares.

Ordinary Resolutions

3. To approve and adopt the Annual Report and Financial Statements of the Company for the year ended 30 June 2024.

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 Trina Le Noury as a non-executive, independent director of the Company.

8. To re-elect Anthony (Tony) Dalwood as a non-executive, independent director of the Company.

9. To re-elect Sean Hurst as a non-executive, independent director of the Company.

Below, please find a summary of all votes received for JPEL's AGM:

	In Favour			Discretion			Against			Withheld
Resolution	Votes	%	Items	Votes	%	Items	Votes	%	Items	Votes	Items
1	12,881,226	100	14	0	0	0	0	0	0	0	0
2	12,881,226	100	14	0	0	0	0	0	0	0	0
3	12,881,226	100	14	0	0	0	0	0	0	0	0
4	12,881,226	100	14	0	0	0	0	0	0	0	0
5	12,881,226	100	14	0	0	0	0	0	0	0	0
6	12,881,226	100	14	0	0	0	0	0	0	0	0
7	12,881,226	100	14	0	0	0	0	0	0	0	0
8	12,881,226	100	14	0	0	0	0	0	0	0	0
9	12,584,273	97.69	12	0	0	0	296,953	2.31	2	0	0

NB: Percentage of Votes cast excludes Withheld votes

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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

[email protected]

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