REG-Third Point Investors Ltd: Result of Annual General Meeting

Third Point InvestorsAnnouncement

14/08/2025 13:15

 

Third Point Investors Limited

(A closed-ended investment company incorporated in Guernsey with registration
number 47161)

LEI Number: 549300WXTCG65AQ7V644

 Renewal Date- 03/02/2024

(The "Company")

 

14 AUGUST 2025

 

RESULT OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company held on 14 August 2025 all
Ordinary and Special Resolutions set out in the Annual General Meeting Notice
sent to Shareholders dated 26 July 2025 were duly passed, other than Ordinary
Resolutions 6 and 7 and Special Resolution 12 which were withdrawn following
the Company's Extraordinary General Meeting held earlier today, as noted
below.

 

Votes representing 74.42% of the issued share capital were cast.

 

Details of the proxy voting results which should be read alongside the Notice
are noted below:

 

 Ordinary Resolution^  For         Discretion (voted in favour)  Against    Abstain  
 1                     21,299,884  0                             272,644    0        
 2                     19,633,016  0                             1,939,513  0        
 3                     21,309,844  0                             244,094    18,590   
 4                     21,311,775  0                             260,753    0        
 5                     18,960,122  0                             2,606,407  6,000    
 6*                    -           -                             -          -        
 7*                    -           -                             -          -        
 8                     18,871,715                                2,633,353  67,461   
 10                    18,854,809  0                             2,644,041  73,679   
 11                    19,317,323  0                             2,187,745  67,461   
 Special Resolution    For         Discretion (voted in favour)  Against    Abstain  
 12*                   -           -                             -          -        

 

*Resolution withdrawn following Resolutions 1 to 4 being passed at the
Company's Extraordinary General Meeting held earlier today.

^ Please note that, due to a typographical error in the Notice of Annual
General Meeting, Resolutions 10, 11 and 12 were mis-numbered with the result
that there is no Resolution 9.

 

Note - A vote 'withheld' is not a vote in law and has not been counted in the
votes 'for' and votes 'against' a resolution. 

 

The full text of the Resolutions is set out in the Notice of Annual General
Meeting which is available for inspection on the Company's website at
https://www.thirdpointlimited.com/announcements/.

 

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited

The Company Secretary

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

 

Tel: 01481 745001

END



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