Greenhill to Hold Virtual Annual Shareholder Meeting for 2020

07-Apr-20

NEW YORK, April 7, 2020 – Greenhill & Co., Inc. (NYSE: GHL), a leading independent investment bank, announced today that its 2020 Annual Meeting of Shareholders will be conducted exclusively online by remote communication. The decision to move to a virtual meeting was based on public health concerns related to the COVID-19 pandemic and guidance from governmental authorities, including the New York State on PAUSE (Policies that Assure Uniform Safety for Everyone) Executive Order.

Virtual meeting date: Thursday, April 23, 2020 (unchanged)

Virtual meeting time: 10:30 a.m.ET (unchanged)

Virtual meeting link: www.virtualshareholdermeeting.com/GHL2020

Shareholders of record at the close of business on March 3, 2020, are invited to vote their shares and register for the meeting at proxyvote.com using the instructions provided with their proxy materials that were issued beginning March 13.

Shareholders will have the opportunity to submit questions during the virtual event using the directions on the meeting website that day.

All shareholders will need their control number to vote or ask questions; that number can be found on the proxy cards, voting instruction forms or other notices they received previously.

Technical assistance will be available within the virtual meeting site.

We urge shareholders to vote and submit proxies in advance of the meeting by one of the methods described in the proxy materials for the annual meeting. Shareholders who have sent in proxies or voted via telephone or internet do not need to take any further action. Any shareholder who has not yet voted on the day of the annual meeting may do so by following the instructions provided on the virtual shareholder meeting website.

Greenhill & Co., Inc. is a leading independent investment bank entirely focused on providing financial advice on significant mergers, acquisitions, restructurings, financings and capital raising to corporations, partnerships, institutions and governments globally.  It acts for clients located throughout the world from its offices in New York, Chicago, Dallas, Frankfurt, Hong Kong, Houston, London, Madrid, Melbourne, San Francisco, São Paulo, Singapore, Stockholm, Sydney, Tokyo and Toronto.  As previously announced, the Firm expects to open a Paris office shortly, subject to regulatory approval.