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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
20th Jan 20212:26 pmRNSNet Asset Value as at 31 December 2020
6th Jan 20217:00 amRNSTransaction in Own Shares
4th Jan 20217:00 amRNSTotal Voting Rights
23rd Dec 20207:00 amRNSTransaction in Own Shares
21st Dec 20207:00 amRNSTransaction in Own Shares
17th Dec 20207:00 amRNSTransaction in Own Shares
14th Dec 20207:00 amRNSTransaction in Own Shares
11th Dec 202012:23 pmRNSNet Asset Value as at 30 November 2020
9th Dec 20207:00 amRNSTransaction in Own Shares
3rd Dec 202011:42 amRNSDirector/PDMR Shareholding
2nd Dec 20207:00 amRNSShare Repurchase
18th Nov 20205:24 pmRNSNet Asset Value as at 31 October 2020
19th Oct 20207:00 amRNSNet Asset Value as at 30 September 2020
9th Sep 20207:00 amRNSInterim Results
4th Sep 20202:24 pmRNSNet Asset Value as at 31 August 2020
1st Sep 20203:15 pmRNSResult of AGM
18th Aug 202011:59 amRNSNet Asset Value as at 31 July 2020
18th Aug 20207:00 amRNSNotice of AGM
17th Jul 202010:54 amRNSNet Asset Value as at 30 June 2020
22nd Jun 20204:37 pmRNSNet Asset Value as at 31 May 2020
12th Jun 20204:47 pmRNSDirector/PDMR Shareholding
27th May 202011:48 amRNSNet Asset Value as at 30 April 2020
22nd Apr 20202:57 pmRNSNet Asset Value as at 31 March 2020
7th Apr 20209:00 amRNSAnnual Report to 31 December 2019
1st Apr 20204:00 pmRNSName Change of Administrator & Company Secretary
24th Mar 20209:59 amRNSFinancial Reporting Update
18th Mar 20202:22 pmRNSNet Asset Value as at 29 February 2020
2nd Mar 20207:00 amRNSTotal Voting Rights
25th Feb 20206:23 pmRNSTransaction in Own Shares
24th Feb 20206:21 pmRNSTransaction in Own Shares
20th Feb 20205:12 pmRNSNet Asset Value(s)
12th Feb 20203:15 pmRNSDividend Declaration and Share Repurchase
24th Jan 20207:00 amRNSNet Asset Value as at 31 December 2019
20th Jan 20203:07 pmRNSHolding(s) in Company
13th Jan 20205:09 pmRNSHolding(s) in Company
16th Dec 20197:00 amRNSNet Asset Value as at 30 November 2019
26th Nov 20194:29 pmRNSDirector/PDMR Shareholding
20th Nov 20193:00 pmRNSNet Asset Value(s) as at 31 October 2019
17th Oct 20193:55 pmRNSNet Asset Value as at 30 September 2019
23rd Sep 20194:55 pmRNSDirector Notification
4th Sep 20197:00 amRNSInterim Results
5th Aug 20196:23 pmRNSHolding(s) in Company
25th Jul 20197:00 amRNSNet Asset Value as at 30 June 2019
27th Jun 20193:09 pmRNSResult of AGM
13th Jun 20197:00 amRNSStatement re Investment in Ferguson plc
10th Jun 20197:00 amRNSNotice of AGM
29th Apr 20193:00 pmRNSChange of Registered Office
18th Apr 20193:27 pmRNSNet Asset Value as at 31 March 2019
12th Apr 20197:00 amRNSAnnual Report to 31 December 2018
6th Feb 20197:00 amRNSNet Asset Value as at 31 December 2018
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