AMSTERDAM - Wednesday, April 29th 2015 [ME NewsWire]

Regulatory News:

Pershing Square Holdings, Ltd. (ticker: PSH:NA) today held its Annual General Meeting of shareholders (AGM) in St. Peter Port, Guernsey. At the AGM, PSH shareholders passed resolutions to receive the annual report and the financial statements, re-elected the Company’s five directors, re-appointed the Company’s auditor and authorized the Company to buy back shares.

The specifics of those resolutions can be can be found in the Notice of Annual General Meeting available on the Company’s website, www.pershingsquareholdings.com.

The results of the proxy voting are noted below:
                              
      

Resolution
    

For
    

Against
    

Abstain
    
      

Ordinary Resolutions
    
      

1
    

5,033,024,207
    

0
    

0
    
      

2
    

5,033,024,207
    

0
    

0
    
      

3
    

5,033,024,207
    

0
    

0
    
      

4
    

5,033,024,207
    

0
    

0
    
      

5
    

5,033,024,207
    

0
    

0
    
      

6
    

5,033,024,207
    

0
    

0
    
      

7
    

5,033,024,207
    

0
    

0
    
      

8
    

5,033,024,207
    

0
    

0
    
      

Special Resolution (authorizing the Company to buy back shares)
    
      

9
    

5,033,024,207
    

0
    

0
    
                              

About Pershing Square Holdings, Ltd.

Pershing Square Holdings, Ltd. (PSH:NA) is an investment holding company structured as a closed end fund that makes concentrated investments principally in North American companies.

Contacts

MEDIA

StockWell Communications

Tim Burt, +44 (0)20 7240 2486

Tim.Burt@stockwellgroup.com

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