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Patria Private Equity Trust plc
Legal Entity Identifier (LEI): 2138004MK7VPTZ99EV13
25 March 2026
Result of Annual General Meeting
Result of AGM
At the Annual General Meeting of Patria Private Equity Trust plc (the "Company" or "PPET") held on Wednesday, 25 March 2026, all the Resolutions as set out in full in the Notice of Meeting included within the Company's Annual Report for the year ended 30 September 2025, available on the Company's website www.patriaprivateequitytrust.com, were duly passed.
Proxy votes
The proxy votes received in respect of the AGM resolutions proposed at the meeting are shown in the table below:
|
|
For and Discretionary |
Against |
Votes |
Total Votes |
||
|
Resolution Number |
No. of Votes |
% of Votes Cast |
No. of Votes |
% of Votes Cast |
Withheld |
(excluding Votes Withheld) |
|
1. Receive the Annual Report and Financial Statements |
102,094,165 |
99.18% |
841,481 |
0.82% |
11,553 |
0.01% |
|
2. Approve the Directors' Remuneration Policy |
102,794,760 |
99.89% |
109,930 |
0.11% |
42,509 |
0.04% |
|
3. Approve the Directors' Remuneration Report |
102,812,307 |
99.91% |
94,673 |
0.09% |
40,219 |
0.04% |
|
4. Approve the Dividend Policy |
102,925,095 |
100.00% |
2,523 |
0.00% |
19,581 |
0.02% |
|
5. To elect Mr Budge as a Director of the Company |
102,861,092 |
99.94% |
57,465 |
0.06% |
28,642 |
0.03% |
|
6. Re-elect Mr Agble |
102,876,846 |
99.96% |
43,689 |
0.04% |
26,664 |
0.03% |
|
7. Re-elect Ms Seymour-Williams |
102,586,601 |
99.68% |
327,932 |
0.32% |
32,666 |
0.03% |
|
8. Re-elect Ms Stillhart |
102,859,906 |
99.95% |
54,627 |
0.05% |
32,666 |
0.03% |
|
9. Re-elect Mr Thomson |
101,961,497 |
99.87% |
135,606 |
0.13% |
850,096 |
0.83% |
|
10. Re-appoint BDO LLP as Auditor |
102,885,499 |
99.95% |
50,255 |
0.05% |
11,445 |
0.01% |
|
11. Remuneration of the Auditor |
102,891,189 |
99.95% |
49,120 |
0.05% |
6,890 |
0.01% |
|
12. Allotment of new equity |
102,855,278 |
99.93% |
74,080 |
0.07% |
17,841 |
0.02% |
|
13. Disapply pre-emption rights |
102,791,155 |
99.87% |
132,966 |
0.13% |
23,078 |
0.02% |
|
14. Authorise market purchases of ordinary shares |
102,676,175 |
99.75% |
261,443 |
0.25% |
9,581 |
0.01% |
|
15. Approve holding meetings on less than 14 days' notice |
102,869,280 |
99.94% |
64,535 |
0.06% |
13,384 |
0.01% |
Copies of the resolutions passed under special business will shortly be submitted to the National Storage Mechanism and will be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism*.
*Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.
For Patria Private Equity Trust plc
GPMS Corporate Secretary Limited
Company Secretary
25 March 2026
