Result of AGM

RNS Number : 9224O

Sherborne Investors (Guernsey)C Ltd

22 May 2018

 

Sherborne Investors (Guernsey) C Limited

LEI 213800L8QL59OCFOCB40

22 May 2018

Sherborne Investors (Guernsey) C Limited

Results of Annual General Meeting

The Board of Sherborne Investors (Guernsey) C Limited announces that, at the Annual General Meeting of the Company held today, 22 May 2018, all resolutions put to the meeting were approved by shareholders on a show of hands.

Details of the proxy votes lodged are set out below:

Ordinary Resolutions					For*	Against	Withheld**
1. To receive and adopt the Financial Statements of the Company for the period ended 31 December 2017					679,914,283	0	0
2. To approve the Annual Report on Remuneration					679,914,283	0	0
3. To re-elect Mr T Morgan as a Director					678,744,283	670,000	500,000
4. To re-elect Mr T Ash as a Director					678,744,283	1,170,000	0
5. To re-elect Mr C Legge as a Director					678,744,283	1,170,000	0
6. To re-elect Mr I Brindle as a Director					679,914,283	0	0
7. To re-appoint Deloitte LLP as Auditors of the Company					679,341,366	572,917	0
8. To authorise the Directors to fix the remuneration of the Auditors					679,341,366	572,917	0
Special Resolution
9. To authorise the Company to make market purchases of its own shares					679,914,283	0	0

The full text of the resolutions may be found in the Notice of Annual General Meeting dated 18 April 2018 which is available on the Company's website www.sherborneinvestorsguernseyc.com. It has also been submitted to the National Storage Mechanism www.morningstar.co.uk/uk/NSM.***

A copy of the Special Resolution passed at the Annual General Meeting is available on the Company's website www.sherborneinvestorsguernseyc.com and has been submitted to the National Storage Mechanism www.morningstar.co.uk/uk/NSM.***

*     Includes discretionary votes received

**   A vote withheld is not a vote in law and is not counted in the proportion of votes 'for' or 'against' a resolution

***           Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement

-Ends-

Enquiries: 

FTI Consulting                                                                                                  [phone]

Jonathon Brill

James Styles

Numis Securities Limited (Broker)                                                                   [phone]

David Benda

Nathan Brown

Sherborne Investors (Guernsey) C Limited                                                      [phone]

Talmai Morgan (Chairman)

Nick Robilliard (Administrator)

 

END

 

 

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