Resolution Submission to Barclays
Sherborne Investors (Guernsey) C Limited
5 February 2019
Sherborne Investors (Guernsey) C Limited
Submission of Ordinary Resolution to Barclays PLC
The board of Sherborne Investors (Guernsey) C Limited has been informed by the Investment Manager that Sherborne Investors Management LP submitted, yesterday, an ordinary resolution to Barclays PLC ("Barclays") to be considered at Barclays' Annual General Meeting, which is expected to be held on 2 May 2019, for the purpose of appointing Mr. Edward Bramson to the board of directors of Barclays.
-Ends-
Enquiries:
FTI Consulting +44 (0)20 3727 1000
Jonathon Brill
James Styles
Numis Securities Limited (Broker) +44 (0)20 7260 1000
David Benda
Nathan Brown
Sherborne Investors (Guernsey) C Limited +44 (0)14 8173 5827
Talmai Morgan (Chairman)
Nick Robilliard (Administrator)
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