{"id":2717,"date":"2026-05-08T01:54:00","date_gmt":"2026-05-07T23:54:00","guid":{"rendered":"http:\/\/stocks-future.com\/?guid=6c7586937d1d93a66d865562de06a5c1"},"modified":"2026-05-08T01:54:00","modified_gmt":"2026-05-07T23:54:00","slug":"pershing-square-holdings-ltd-holds-annual-general-meeting-and-confirms-second-quarter-2026-dividend-for-shareholders","status":"publish","type":"post","link":"https:\/\/stocks-future.com\/?p=2717","title":{"rendered":"Pershing Square Holdings, Ltd. Holds Annual General Meeting and Confirms Second Quarter 2026 Dividend for Shareholders"},"content":{"rendered":"

LONDON--(BUSINESS WIRE)--Pershing Square Holdings, Ltd. (LN:PSH) (LN:PSHD) today held its Annual General Meeting of shareholders (\u201cAGM\u201d) 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\u2019s 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\u2019s share buyback authority, permit the disapplication of shareholders\u2019 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.<\/p>

\nThe specifics of those resolutions can be found in the Notice of Annual General Meeting available on the Company\u2019s website: https:\/\/pershingsquareholdings.com\/company-reports\/notices-shareholders\/<\/a>.<\/p>

\nThe results of the proxy voting of PSH\u2019s 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 (\u201cVoteCo\u201d) 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.<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

\nResolution<\/b><\/p><\/td>

\nFor<\/b><\/p><\/td>

\nAgainst<\/b><\/p><\/td>

\nVotes Withheld<\/b><\/p><\/td><\/tr>\n

\nResolution 1: To receive the annual report and the financial statements<\/b><\/p><\/td><\/tr>\n

\nOrdinary Resolution of all Voting Shares<\/p><\/td>

\n255,376,606<\/p><\/td>

\n135,044<\/p><\/td>

\n18,649<\/p><\/td><\/tr>\n

\nResolution 2: To re\u2010appoint the Company\u2019s auditor<\/b><\/p><\/td><\/tr>\n

\nOrdinary Resolution of all Voting Shares<\/p><\/td>

\n255,364,044<\/p><\/td>

\n146,726<\/p><\/td>

\n19,529<\/p><\/td><\/tr>\n

\nResolution 3: To authorise the directors to determine the remuneration of the auditor<\/b><\/p><\/td><\/tr>\n

\nOrdinary Resolution of all Voting Shares<\/p><\/td>

\n255,402,794<\/p><\/td>

\n108,150<\/p><\/td>

\n19,355<\/p><\/td><\/tr>\n

\nResolution 4: To re-elect Halit Coussin as a Director<\/b><\/p><\/td><\/tr>\n

\nOrdinary Resolution of the holders of Public Shares<\/p><\/td>

\n78,493,446<\/p><\/td>

\n1,278,180<\/p><\/td>

\n26,558<\/p><\/td><\/tr>\n

\nResolution 5: To re-elect Charlotte Denton as a Director<\/b><\/p><\/td><\/tr>\n

\nOrdinary Resolution of all Voting Shares<\/p><\/td>

\n255,273,823<\/p><\/td>

\n229,918<\/p><\/td>

\n26,558<\/p><\/td><\/tr>\n

\nResolution 6: To re-elect Andrew Henton as a Director<\/b><\/p><\/td><\/tr>\n

\nOrdinary Resolution of all Voting Shares<\/p><\/td>

\n254,573,541<\/p><\/td>

\n930,067<\/p><\/td>

\n26,691<\/p><\/td><\/tr>\n

\nResolution 7: To re-elect Rupert Morley as a Director<\/b><\/p><\/td><\/tr>\n

\nOrdinary Resolution of all Voting Shares<\/p><\/td>

\n251,569,286<\/p><\/td>

\n2,105,974<\/p><\/td>

\n1,855,039<\/p><\/td><\/tr>\n

\nResolution 8: To re-elect Jean-Baptiste Wautier as a Director<\/b><\/p><\/td><\/tr>\n

\nOrdinary Resolution of all Voting Shares<\/p><\/td>

\n254,685,961<\/p><\/td>

\n817,760<\/p><\/td>

\n26,578<\/p><\/td><\/tr>\n

\nResolution 9: To authorise the Company to buy back shares<\/b><\/p><\/td><\/tr>\n

\nSpecial Resolution of the holders of Public Shares<\/p><\/td>

\n79,676,753<\/p><\/td>

\n102,315<\/p><\/td>

\n19,116<\/p><\/td><\/tr>\n

\nResolution 10: To permit the disapplication of pre-emption rights<\/b><\/p><\/td><\/tr>\n

\nSpecial Resolution of all Voting Shares<\/p><\/td>

\n254,891,288<\/p><\/td>

\n617,268<\/p><\/td>

\n21,743<\/p><\/td><\/tr>\n

\nResolution 11: To approve the amended Articles to change the Director remuneration limit<\/b><\/p><\/td><\/tr>\n

\nSpecial Resolution of all Voting Shares and Ordinary Resolution of the holders of Public Shares<\/p><\/td><\/tr>\n

\n11(a) Special Resolution of all Voting Shares<\/p><\/td>

\n255,826,324<\/p><\/td>

\n118,737<\/p><\/td>

\n24,819<\/p><\/td><\/tr>\n

\n11(b) Ordinary Resolution of Public Shares<\/p><\/td>

\n80,095,278<\/p><\/td>

\n117,483<\/p><\/td>

\n25,004<\/p><\/td><\/tr>\n<\/table>

\nNote: Discretionary shares for all resolutions were voted \u201cFor\u201d.<\/p>

\nA 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<\/a>.<\/p>

\nPSH also confirmed today that the next quarterly dividend of $0.1837 per Public Share, as previously announced, is payable as follows:<\/p>\n\n\n

\nRecord Date<\/b><\/p><\/td>

\nPayment Date<\/b><\/p><\/td>

\nUSD Dividend Per Share<\/b><\/p><\/td>

\nDRIP Enrollment Deadline<\/b><\/p><\/td>

\nCurrency Election Deadline<\/b><\/p><\/td><\/tr>\n

\n15\/5\/2026<\/p><\/td>

\n22\/6\/2026<\/p><\/td>

\n$0.1837<\/p><\/td>

\n29\/5\/2026<\/p><\/td>

\n29\/5\/2026<\/p><\/td><\/tr>\n<\/table>

\nA proportionate quarterly dividend will be paid to the Special Voting Share, based on its net asset value.<\/p>

\nShareholders may automatically reinvest cash dividends into PSH Public Shares through a Dividend Reinvestment Programme (\u201cDRIP\u201d) 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\/<\/a> and through shareholders\u2019 brokers.<\/p>

\nDividends 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\u2019 website https:\/\/pershingsquareholdings.com\/psh-dividend-information\/<\/a>.<\/p>

\nAdditional Information<\/b><\/p>

\nThe payment of each dividend is subject to the Company being satisfied that the following conditions are met:<\/p>