Result of AGM

RNS Number : 1334O

Sherborne Investors (Guernsey)C Ltd

27 May 2020

 

27 May 2020

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, 27 May 2020, 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 2019					641,274,567	0	0
2. To approve the Annual Report on Remuneration					641,240,863	33,704	0
3. To re-elect Mr T Morgan as a Director					560,278,341	18,584,360	62,411,866
4. To re-elect Mr T Ash as a Director					561,541,461	79,823,106	0
5. To re-elect Mr C Legge as a Director					561,541,461	79,823,106	0
6. To re-elect Mr I Brindle as a Director					641,274,567	0	00
7. To re-appoint Deloitte LLP as Auditors of the Company					641,274,567	0	0
8. To authorise the Directors to fix the remuneration of the Auditors					641,274,567	0	0
Special Resolution							0
9. To authorise the Company to make market purchases of its own shares					641,274,567	0	0

The full text of the resolutions may be found in the Notice of Annual General Meeting dated 27 April 2020 which is available on the Company's website www.sherborneinvestorsguernseyc.com. It has also been submitted to the National Storage Mechanism https://data.fca.org.uk/#/homepage ***.

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 https://data.fca.org.uk/#/homepage***.

*     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

Sherborne Investors (Guernsey) C Limited      [phone]

Talmai Morgan (Chairman)

Nick Robilliard (Administrator)

 

END

 

 

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