Result of AGM

Sherborne Investors (Guernsey)C Ltd

23 May 2023

 

Sherborne Investors (Guernsey) C Limited

LEI 213800L8QL59OCFOCB40

23 May 2023

SHERBORNE INVESTORS (GUERNSEY) C LIMITED

Results of Annual General Meeting

The board of Sherborne Investors (Guernsey) C Limited (the "Company") announces that, at the Annual General Meeting of the Company held today, 23 May 2023, all resolutions put to the meeting were approved by shareholders.

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 2022	673,418,656	100.00	0	0.00	0
2. To approve the Annual Report on Remuneration	673,418,656	100.00	0	0.00	0
3. To re-elect Mr T Morgan as a Director	673,418,656	100.00	0	0.00	0
4. To re-elect Mr T Ash as a Director	603,418,656	89.61	70,000,000	10.39	0
5. To re-elect Mr I Brindle as a Director	673,418,656	100.00	0	0.00	0
6. To elect Mrs H Sinclair as a Director	673,418,656	100.00	0	0.00	0
7. To elect Mrs L Wilding as a Director	673,418,656	100.00	0	0.00	0
8. To re-appoint Deloitte LLP as Auditors of the Company	673,418,656	100.00	0	0.00	0
9. To authorise the Directors to fix the remuneration of the Auditors	673,418,656	100.00	0	0.00	0
Special Resolution
10. To authorise the Company to make market purchases of its own shares	665,294,021	100.00	0	0.00	0

The full text of the resolutions may be found in the Notice of Annual General Meeting dated 3 May 2023 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

-Ends-

Enquiries: 

Dentons Global Advisors                                                                                                       [phone]

Jonathon Brill

James Styles

Numis Securities Limited (Broker)                                                                                    [phone]

David Benda

Sherborne Investors (Guernsey) C Limited                                                                          [phone]

Talmai Morgan (Chairman)

Matt Lihou (Apex, Company Secretary)

 

END