5 May 2015 17:26
Sherborne Investors (Guernsey) B Limited
5 May 2015
SHERBORNE INVESTORS (GUERNSEY) B LIMITED
Results of Annual General Meeting
The Board of Sherborne Investors (Guernsey) B Limited announces that, at the Annual General Meeting of the Company held today, 5 May 2015, 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 period ended 31 December 2014 | 246,700,039 | 0 | 0 |
2. To approve the Annual Report on Remuneration | 246,700,039 | 0 | 0 |
3. To re-elect Mr T Morgan as a Director | 246,288,197 | 0 | 411,842 |
4. To re-elect Mr T Ash as a Director | 246,288,197 | 411,842 | 0 |
5. To re-elect Mr C Legge as a Director | 246,700,039 | 0 | 0 |
6. To re-appoint Deloitte LLP as Auditors of the Company | 246,700,039 | 0 | 0 |
7. To authorise the Directors to fix the remuneration of the Auditors | 246,700,039 | 0 | 0 |
Special Resolutions | |||
8. To authorise the Company to make market purchases of its own shares | 246,700,039 | 0 | 0 |
The full text of the resolutions may be found in the Notice of Annual General Meeting dated 31 March 2015 which is available on the Company's website www.sherborneinvestorsguernseyb.com. It has also been submitted to the National Storage Mechanism www.morningstar.co.uk/uk/NSM***
A copy of the Special Resolutions passed at the Annual General Meeting is available on the Company's website www.sherborneinvestorsguernseyb.com and has been submitted to the National Storage Mechanism www.morningstar.co.uk/uk/NSM***
* 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:
FTI Consulting +44 (0)20 7831 3113
Jonathon Brill
Numis Securities Limited (Broker) +44 (0)20 7260 1275
David Benda
Sherborne Investors (Guernsey) B Limited +44 (0)14 8171 3843
Talmai Morgan (Chairman)
Nick Robilliard (Administrator)