Global Private Equity One Limited – Result of Annual General Meeting

Hamilton, Bermuda – 20 September 2019 – In a filing with the Bermuda Stock Exchange (“BSX”),Global Private Equity One Limited (the “Company”) announced the result of their AGM.  The filing stated:

GLOBAL PRIVATE EQUITY ONE LIMITED

(the “Company”)

(Incorporated in Guernsey under registration number 60930)

Result of Annual General Meeting (“AGM”)

The Board of the Company is pleased to announce that at the AGM of the Company held on Friday 20 September 2019 at 1045hrs all the resolutions were duly passed as follows:-

Ordinary Business

1.       That the Annual Report and Audited Financial Statements of the Company for the year ended 31 March 2019 were received and considered.

2.       That Saffery Champness GAT LLP be re-appointed as Auditors of the Company.

3.       That the Directors be authorised to agree the Auditors’ remuneration.

Please direct all enquires to the Company Secretary at the below address:

Gwendolyn Norman

Praxis Fund Services Limited

Sarnia House

Le Truchot

St Peter Port

Guernsey GY1 1GR

Tel: +44 1481 737600

Fax: +44 1481 749829