Pershing Square Holdings, Ltd. announced At the AGM, shareholders passed resolutions to: re-elect PSH’s current directors with the exception of Richard Battey and Richard Wohanka, and elect Tope Lawani, Rupert Morley and Tracy Palandjian as directors of the Company. All resolutions were passed on a poll. In accordance with the tenure policy of the Board, Mr. Battey, who has served as a Director for nine years, retired at the AGM and did not offer himself up for re-election. Mr. Wohanka, who has served as a Director for three years, retired at the AGM and did not offer himself up for re-election due to other commitments.