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Result of AGM

1 Sep 2020 15:15

RNS Number : 7142X
Trian Investors 1 Limited
01 September 2020
 

1 September 2020

 

TRIAN INVESTORS 1 LIMITED

(the "Company")

 

Result of Annual General Meeting

 

The Company announces that at its Second Annual General Meeting ("AGM") held earlier today, all ordinary resolutions (Resolutions 1 to 8) set out in the Notice of AGM dated 18 August 2020 (the "Notice") were passed on a show of hands.

 

The voting breakdown of all resolutions follow:

 

Resolution

Votes For

Votes Against

Votes Withheld*

1 - Ordinary

29

100%

(198,703,399 shares)

0

0%

0

2 - Ordinary

29

100%

(198,703,399 shares)

0

0%

0

3 - Ordinary

29

100%

(198,703,399 shares)

0

0%

0

4 - Ordinary

29

100%

(198,703,399 shares)

0

0%

0

5 - Ordinary

23

98.13%

(186,483,175 shares)

2

1.87%

(3,557,328 shares)

2

(8,662,896 shares)

6 - Ordinary

29

100%

(198,703,399 shares)

0

0%

0

7 - Ordinary

29

100%

(198,703,399 shares)

0

0%

0

8 - Ordinary

29

100%

(198,703,399 shares)

0

0%

0

 

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "for" or "against" the Resolution.

 

For further information, please contact:

 

Ocorian Administration (Guernsey) Limited(Administrator and Company Secretary)+44 (0)1481 742 742Mariana Enevoldsen

 

 

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END
 
 
RAGSSIFLFESSEFU
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