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

Third Point InvestorsAnnouncement

28/05/2024 11:30

 

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")

 

28 May 2024

 

RESULT OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company held on 28 May 2024 all Ordinary
and Special Resolutions set out in the Annual General Meeting Notice sent to
Shareholders dated 26 April 2024 were duly passed.

 

Votes representing 66.81% of the issued share capital were cast.

 

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

 

 Ordinary Resolution  For         Discretion (voted in favour)  Against  Abstain      
 1                    26,912,854  0                             7        0            
 2                    26,903,500  0                             9,361    0            
 3                    26,763,326  0                             139,095  10,440       
 4                    26,897,684  0                             15,177   0            
 5                    26,747,080  0                             165,781  0            
 6                    26,747,080  0                             165,781  0            
 7                    26,748,362  0                             164,499  0            
 8                    26,748,362  0                             164,499  0            
 9                    26,747,080  0                             165,781  0            
 10                   26,744,940  0                             167,921  0            
 11                   26,746,222  0                             166,639  0            
 Special Resolution   For         Discretion (voted in favour)  Against  Abstain      
 12                   10,800,865  0                             7        16,111,989*  

 

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

 

*The abstaining votes represent Third Point Offshore Independent Voting
Company Limited.

 

Special Resolution 12

 

That the Company be authorised in accordance with Section 315 of the Companies
Law to make market acquisitions (within the meaning of section 316 of the
Companies Law) of its Shares (either for retention as treasury shares for
future reissue and resale or transfer, or cancellation) provided that:

 
1.  the maximum number of Shares hereby authorised to be purchased shall be
14.99% of the issued Ordinary share capital of the Company (excluding treasury
shares) as at the date of this Annual General Meeting;
2.  the minimum price (exclusive of expenses) which may be paid for a Share
shall be $0.01;
3. the maximum price (exclusive of expenses) which may be paid for a Share
shall be the higher of: (a) 105 per cent of the average of the middle market
quotations for a Share taken from the London Stock Exchange's main market for
listed securities for the five business days before the purchase is made; (b)
the higher of the price of the last independent trade and the highest current
independent bid at the time of the purchase; and (c) such other price as may
be permitted by the Listing Rules of the UK Listing Authority;
4. the authority hereby conferred shall expire at the conclusion of the next
Annual General Meeting of the Company, or, if earlier, on the expiry of
eighteen months from the passing of this resolution, unless such authority is
renewed, varied or revoked by the Company in general meeting prior to such
time; and
5. the Company may make a contract to purchase Shares under the authority
hereby conferred prior to the expiry of such authority which will or may be
executed wholly or partly after the expiration of such authority and may make
a purchase of Shares pursuant to any such contract.
 

 

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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