22 May 2018 16:18
Sherborne Investors (Guernsey) B Limited
LEI 213800LH92LRWKS6OM90
22 May 2018
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, 22 May 2018, 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 2017 | 300,865,194 | 0 | 2,000 | ||||
2. To approve the Annual Report on Remuneration | 300,865,194 | 0 | 2,000 | ||||
3. To re-elect Mr T Morgan as a Director | 282,738,063 | 0 | 18,129,131 | ||||
4. To re-elect Mr T Ash as a Director | 282,999,964 | 17,865,230 | 2,000 | ||||
5. To re-elect Mr C Legge as a Director | 282,999,964 | 17,865,230 | 2,000 | ||||
6. To re-appoint Deloitte LLP as Auditors of the Company | 300,863,124 | 2,070 | 2,000 | ||||
7. To authorise the Directors to fix the remuneration of the Auditors | 300,865,194 | 0 | 2,000 | ||||
Special Resolution | |||||||
8. To authorise the Company to make market purchases of its own shares | 300,865,194 | 0 | 2,000 | ||||
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The full text of the resolutions may be found in the Notice of Annual General Meeting dated 18 April 2018 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 Resolution 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 3727 1000
Jonathon Brill
James Styles
Numis Securities Limited (Broker) +44 (0)20 7260 1000
David Benda
Nathan Brown
Sherborne Investors (Guernsey) B Limited +44 (0)14 8173 5827
Talmai Morgan (Chairman)
Nick Robilliard (Administrator)