Result of AGM

RNS Number : 1417B

Sherborne Investors (Guernsey)C Ltd

04 June 2019

 

4 June 2019 

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, 4 June 2019, 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 year ended 31 December 2018					673,344,842*	0	0
2. To approve the Annual Report on Remuneration					673,344,842*	0	0
3. To re-elect Mr T Morgan as a Director					636,537,866	5,071,451	31,735,525*
4. To re-elect Mr T Ash as a Director					636,537,866	23,371,451	13,435,525*
5. To re-elect Mr C Legge as a Director					616,058,052	22,457,265	34,829,525*
6. To re-elect Mr I Brindle as a Director					659,909,317	0	13,435,525*
7. To re-appoint Deloitte LLP as Auditors of the Company					672,517,577*	827,265	0
8. To authorise the Directors to fix the remuneration of the Auditors					672,517,577*	827,265	0
Special Resolution
9. To authorise the Company to make market purchases of its own shares					673,344,842*	0	0

The full text of the resolutions may be found in the Notice of Annual General Meeting dated 15 May 2019 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

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

 

 

RAGCKQDQABKDKAK