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Pin to quick picksSherborne Inv C Regulatory News (SIGC)

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Result of AGM

27 May 2020 17:25

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)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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