REG - Sherborne Inv. C Ld - Result of AGM

Sherborne Investors (Guernsey) CAnnouncement

26/05/2022 17:00

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RNS Number : 9837M  Sherborne Investors (Guernsey)C Ltd  26 May 2022

26 May 2022

 

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, 26
May 2022, 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  666,632,896  99.40  4,046,000    0.60   0
 ended 31 December 2021

 2. To approve the Annual Report on Remuneration                               666,599,192  99.39  4,079,704    0.61   0

 3. To re-elect Mr T Morgan as a Director                                      452,800,179  77.95  128,105,352  22.05  89,773,365

 4. To re-elect Mr T Ash as a Director                                         542,573,544  80.90  128,105,352  19.10  0

 5. To re-elect Mr C Legge as a Director                                       542,573,544  80.90  128,105,352  19.10  0

 6. To re-elect Mr I Brindle as a Director                                     542,573,544  80.90  128,105,352  19.10  0

 7. To re-appoint Deloitte LLP as Auditors of the Company                      666,632,896  99.40  4,046,000    0.60   0

 8. To authorise the Directors to fix the remuneration of the Auditors         666,632,896  99.40  4,046,000    0.60   0

 Special Resolution

 9. To authorise the Company to make market purchases of its own shares        666,632,896  99.40  4,046,000    0.60   0

 

The full text of the resolutions may be found in the Notice of Annual General
Meeting dated 9 April 2022 which is available on the Company's website
www.sherborneinvestorsguernseyc.com
(http://www.sherborneinvestorsguernseyc.com) . It has also been submitted to
the National Storage Mechanism
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) ***.

 

A copy of the Special Resolution passed at the Annual General Meeting is
available on the Company's website www.sherborneinvestorsguernseyc.com
(http://www.sherborneinvestorsguernseyc.com) and has been submitted to the
National Storage Mechanism
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .***.

 

The views of our shareholders are important and the board notes the votes
against cast by two shareholders in respect of resolutions 3, 4, 5 and 6. A
further shareholder withheld their vote in respect of resolution 3. The board
will continue to engage with shareholders to understand the reasons behind
this result.

 

*     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
+44 (0)20 7038 7419

James Styles

 

Numis Securities Limited
(Broker)
 
+44 (0)20 7260 1000

David Benda

Nathan Brown

 

Sherborne Investors (Guernsey) C Limited
 
 
+44 (0)20 3530 3668

Talmai Morgan (Chairman)

Nick Robilliard (Apex, Company Secretary)

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