REG - Sherborne Inv. C Ld - Result of AGM

Sherborne Investors (Guernsey) CAnnouncement

23/05/2023 15:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230523:nRSW3921Aa&default-theme=true

RNS Number : 3921A  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  673,418,656  100.00  0           0.00   0
 ended 31 December 2022

 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
(http://www.sherborneinvestorsguernseyc.com) . It has also been submitted to
the National Storage Mechanism https://data.fca.org.uk/#/homepage***
(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
(http://www.sherborneinvestorsguernseyc.com) and has been submitted to the
National Storage Mechanism https://data.fca.org.uk/#/homepage***
(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
 
               +44 (0)20 3727 1000

Jonathon Brill

James Styles

 

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

David Benda

 

Sherborne Investors (Guernsey) C Limited
 
 
+44 (0)20 3530 3600

Talmai Morgan (Chairman)

Matt Lihou (Apex, Company Secretary)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGNKNBKQBKDCPB