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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

 

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGSSIFLFESSEFU
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Date   Source Headline
18th Feb 20227:00 amRNSTransaction in Own Shares
15th Feb 20223:04 pmRNSNet Asset Value as at 31 January 2022
14th Feb 20227:00 amRNSTransaction in Own Shares
1st Feb 20227:01 amRNSTotal Voting Rights
1st Feb 20227:00 amRNSTransaction in Own Shares
31st Jan 20227:00 amRNSTransaction in Own Shares
26th Jan 20227:00 amRNSTransaction in Own Shares
25th Jan 20227:00 amRNSTransaction in Own Shares
14th Jan 20227:00 amRNSNet Asset Value as at 31 December 2021
5th Jan 20227:00 amRNSTransaction in Own Shares
4th Jan 20227:00 amRNSTotal Voting Rights
31st Dec 20217:00 amRNSTransaction in Own Shares
30th Dec 20217:00 amRNSTransaction in Own Shares
17th Dec 20217:00 amRNSTransaction in Own Shares
16th Dec 20217:00 amRNSNet Asset Value as at 30 November 2021
10th Dec 20217:00 amRNSTransaction in Own Shares
7th Dec 20217:00 amRNSTransaction in Own Shares
30th Nov 20217:00 amRNSOctober NAV & Company Share Repurchases
18th Nov 20217:00 amRNSHolding(s) in Company
26th Oct 20219:02 amRNSHolding(s) in Company
13th Oct 20217:00 amRNSNet Asset Value as at 30 September 2021
7th Sep 20217:00 amRNSInterim Results
13th Aug 20211:51 pmRNSNet Asset Value as at 31 July 2021
20th Jul 20217:00 amRNSNet Asset Value as at 30 June 2021
1st Jul 20217:00 amRNSTotal Voting Rights
18th Jun 20216:27 pmRNSNet Asset Value as at 31 May 2021
16th Jun 20219:40 amRNSHolding(s) in Company
15th Jun 20219:32 amRNSResult of AGM - Replacement
14th Jun 20213:21 pmRNSResult of AGM
9th Jun 20217:00 amRNSTransaction in Own Shares
8th Jun 20212:23 pmRNSHolding(s) in Company
8th Jun 20217:00 amRNSTransaction in Own Shares
7th Jun 20217:00 amRNSTransaction in Own Shares
1st Jun 20217:00 amRNSTotal Voting Rights
28th May 20217:00 amRNSTransaction in Own Shares
27th May 20217:00 amRNSTransaction in Own Shares
24th May 20217:00 amRNSTransaction in Own Shares
21st May 20217:00 amRNSTransaction in Own Shares
20th May 20217:00 amRNSTransaction in Own Shares
19th May 20217:00 amRNSTransaction in Own Shares
18th May 20217:00 amRNSTransaction in Own Shares
17th May 20212:01 pmRNSAGM Notice & Shareholder Value Initiatives
7th May 202112:48 pmRNSNet Asset Value as at 30 April 2021
30th Apr 202111:37 amRNSUpdate on AGM
20th Apr 20217:00 amRNSNet Asset Value as at 31 March 2021
29th Mar 20217:00 amRNSAnnual Report to 31 December 2020
19th Mar 20219:13 amRNSHolding(s) in Company
17th Mar 202110:43 amRNSNet Asset Value as at 28 February 2021
17th Feb 20212:25 pmRNSNet Asset Value as at 31 January 2021
1st Feb 20217:00 amRNSTotal Voting Rights
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