Last checked at 23 May 2023 15:14
Sherborne Investors (Guernsey) C Limited
LEI 213800L8QL59OCFOCB40
23 May 2023
SHERBORNE INVESTORS (GUERNSEY) C LIMITED
Results of Annual General Meeting
The board of Sherborne Investors (Guernsey) C Limited (the "Company") announces that, at the Annual General Meeting of the Company held today, 23 May 2023, all resolutions put to the meeting were approved by shareholders.
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 2022
| 673,418,656 | 100.00 | 0 | 0.00 | 0 |
2. To approve the Annual Report on Remuneration
| 673,418,656 | 100.00 | 0 | 0.00 | 0 |
3. To re-elect Mr T Morgan as a Director
| 673,418,656 | 100.00 | 0 | 0.00 | 0 |
4. To re-elect Mr T Ash as a Director
| 603,418,656 | 89.61 | 70,000,000 | 10.39 | 0 |
5. To re-elect Mr I Brindle as a Director
| 673,418,656 | 100.00 | 0 | 0.00 | 0 |
6. To elect Mrs H Sinclair as a Director
| 673,418,656 | 100.00 | 0 | 0.00 | 0 |
7. To elect Mrs L Wilding as a Director
| 673,418,656 | 100.00 | 0 | 0.00 | 0 |
8. To re-appoint Deloitte LLP as Auditors of the Company
| 673,418,656 | 100.00 | 0 | 0.00 | 0 |
9. To authorise the Directors to fix the remuneration of the Auditors
| 673,418,656 | 100.00 | 0 | 0.00 | 0 |
Special Resolution
| |||||
10. To authorise the Company to make market purchases of its own shares
| 665,294,021 | 100.00 | 0 | 0.00 | 0 |
The full text of the resolutions may be found in the Notice of Annual General Meeting dated 3 May 2023 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
-Ends-
Enquiries:
Dentons Global Advisors +44 (0)20 3727 1000
Jonathon Brill
James Styles
Numis Securities Limited (Broker) +44 (0)20 7260 1000
David Benda
Sherborne Investors (Guernsey) C Limited +44 (0)20 3530 3600
Talmai Morgan (Chairman)
Matt Lihou (Apex, Company Secretary)