REG - Sherborne Inv. C Ld - Result of AGM

Sherborne Investors (Guernsey) CAnnouncement

22/05/2026 15:45

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RNS Number : 5202F  Sherborne Investors (Guernsey)C Ltd  22 May 2026

Sherborne Investors (Guernsey) C Limited

LEI 213800L8QL59OCFOCB40

22 May 2026

 

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, 22
May 2026, all resolutions set out in the Notice of the 2026 Annual General
Meeting and Proposed Waiver of Rule 9 of the Takeover Code (the "Circular")
were approved by shareholders.

 

Resolutions 1 to 9 (inclusive) were passed as ordinary resolutions. Resolution
9 was also passed as an ordinary resolution and, as required by the City Code
on Takeovers and Mergers, this resolution was taken on a poll vote of
independent shareholders. Resolution 10 was passed as a special resolution.

 

Details of the proxy votes lodged are set out below:

 

 Ordinary Resolutions                                                             For          %       Against      %      Withheld

 1.    To approve the Annual Report on Remuneration                               623,893,043  100.00  0            0.00   0

 2.    To re-elect Mr T Morgan as a Director                                      619,093,043  99.23   4,800,000    0.77   0

 3.    To re-elect Mr T Ash as a Director                                         593,860,618  100.00  0            0.00   30,032,425

 4.    To re-elect Mr J Christie as a Director                                    623,893,043  100.00  0            0.00   0

 5.    To re-elect Mrs H Sinclair as a Director                                   623,893,043  100.00  0            0.00   0

 6.    To re-elect Mrs L Wilding as a Director                                    623,893,043  100.00  0            0.00   0

 7.    To re-appoint Grant Thornton LLP as Auditors of the Company                623,893,043  100.00  0            0.00   0

 8.    To authorise the Directors to fix the remuneration of the Auditors         623,893,043  100.00  0            0.00   0
 9.    THAT, subject to Resolution 10, the waiver by the Panel on Takeovers       256,418,474  66.76   127,692,144  33.24  239,782,425
 and Mergers of the obligation which might arise on the Concert Party to make a
 mandatory offer as a result of market purchases of the Company's shares be
 approved

 Special Resolution                                                               For          %       Against      %      Withheld

 10.  THAT the Company be authorised to make market purchases of its own          501,000,899  80.30   122,892,144  19.70  0
 shares

 

The Board is pleased that all resolutions tabled at the AGM were passed with
the requisite majorities, and wishes to place on record its thanks to
shareholders. The Board will continue to engage with shareholders over the
year ahead in line with its customary approach in order to understand the
reasons behind the results.

 

The full text of the resolutions may be found in the Notice of Annual General
Meeting dated 29 April 2026 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

 

**** The number of shares in issue on 22 May 2026 was 647,378,633 with no
shares in treasury. For the purposes of Resolution 9, the number of shares
which were deemed independent for the resolution were 414,143,043.

 

-Ends-

 

 

Enquiries:

 

DGA
Group
+44 (0)20 7664 5095

Jonathon Brill

James Styles

 

Deutsche Numis
(Broker)
+44 (0)20 7260 1000

Nathan Brown

George Shiel

 

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

Talmai Morgan (Chairman)

Matt Lihou (Apex, Company Secretary)

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