Result of AGM

Patria Private Equity Trust PLC

25 March 2026

 

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

 

END