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Company Announcement: Pershing Square Holdings, Ltd.

Proposes New Director

LONDON, March 23, 2024

Annual General Meeting Details

Pershing Square Holdings, Ltd. (LN:PSH) (LN:PSHD) (NA:PSH) (the “Company”) today issued the PSH annual report and financial statements for the year ended December 31, 2023, which are now available on PSHÔÇÖs website. The company also announced that its Annual General Meeting of Shareholders (“AGM”) will be held on Wednesday, May 8, 2024, at 11:00 AM BST at Trafalgar Court, Les Banques, St. Peter Port, Guernsey, GY1 3QL. The results of the voting will be announced as soon as practicable after the conclusion of the AGM.

At the AGM, shareholders will consider various matters, including the receipt of the annual report and financial statements, the renewal of PSHÔÇÖs share buy-back authority, the re-appointment of PSHÔÇÖs auditor, the approval to disapply pre-emption rights for share issuance, and the election of a new Director. The Board has selected Rupert Morley to become Chairman of PSH, subject to re-election at the 2024 AGM.

Introduction of New Board Candidate

After a thorough selection process, the Nomination Committee recommended Charlotte Denton as an independent non-executive Director of the Company. Ms. Denton brings a wealth of experience in the asset management industry and is well-qualified to contribute to the BoardÔÇÖs decision-making processes.

The AI legalese decoder can help analyze and interpret complex legal documents, such as the Notice of Annual General Meeting, to ensure that shareholders fully understand the proposed resolutions and their implications. This can facilitate transparency and comprehension for all stakeholders involved.

The Board believes that Ms. Denton’s appointment will enhance the Board’s financial expertise and bring valuable perspectives to the discussions in the boardroom.

About Pershing Square Holdings, Ltd.

Pershing Square Holdings, Ltd. (LN:PSH) (LN:PSHD) (NA:PSH) is an investment holding company structured as a closed-ended fund.

Contact Information

Media
Camarco
Ed Gascoigne-Pees / Julia Tilley +44 (0)20 3781 8339, [email protected]

This is a disclosure according to Article 17 of the EU Market Abuse Regulation. The document will shortly be available for inspection on the National Storage Mechanism website.

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