JPEL Private Equity Limited 2017 AGM CIRCULAR (9770V)
November 09 2017 - 2:02AM
UK Regulatory
TIDMJPEL
RNS Number : 9770V
JPEL Private Equity Limited
09 November 2017
JPEL Private Equity Limited
Ground Floor
Cambridge House
Le Truchot, St Peter Port
Guernsey, GY1 1WD
www.jpelonline.com
JPEL PUBLISHES 2017 AGM CIRCULAR
* * *
GUERNSEY, 9 NOVEMBER 2017
JPEL Private Equity Limited ("JPEL" or the "Company") has today
published a circular to Shareholders.
The circular contains a notice of an Annual General Meeting
("AGM") to be held at Ground Floor, Cambridge House, Le Truchot, St
Peter Port, Guernsey, GY1 1WD on 30 November 2017 at 12.00 p.m.
The following summarises all of the resolutions the Company is
seeking to approve at the AGM. All special and ordinary resolutions
to be proposed at the AGM represent renewals from previous annual
general meetings.
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.
Further details on each of the resolutions are set out in the
Company's circular.
Copies of the following documents are available for inspection
at the offices of Akin Gump LLP, Eighth Floor, Ten Bishops Square,
London E1 6EG and at the registered office of the Company (which is
also the place of the AGM) during normal business hours of any
Business Day (Saturdays and public holidays excepted) until the
conclusion of the Annual General Meeting:
-- the Annual Report and Financial Statements for the year ended 30 June 2017; and
-- the circular.
A copy of the circular has been submitted to the National
Storage Mechanism and will shortly be available for inspection at:
www.Hemscott.com/nsm.do
A full copy of the circular and annual report and accounts are
available on JPEL's website (through the "Investor Information" and
"Reports" and "Shareholder Documents" links through
http://www.jpelonline.com).
Further copies of the circular may be obtained, free of charge,
from the registered office of the Company.
Copies of the circular and proxy form will be mailed to
shareholders.
* * *
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
This information is provided by RNS
The company news service from the London Stock Exchange
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