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 +44 (0)20 3727 1000
Jonathon Brill
James Styles
Numis Securities Limited (Broker) +44 (0)20 7260 1275
David Benda
Sherborne Investors (Guernsey) C Limited +44 (0)14 8171 3843
Talmai Morgan (Chairman)
Nick Robilliard (Administrator)
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