30 Apr 2021 11:37
30 April 2021
TRIAN INVESTORS 1 LIMITED(the "Company")
Update on Annual General Meeting
The Board would like to notify shareholders that it currently expects to hold the Annual General Meeting ("AGM") of the Company during June 2021 at Trafalgar Court, Les Banques, St Peter Port, Guernsey. Details of the resolutions to be proposed at the AGM, together with explanations, as well as the date of the AGM, will appear in the Notice of Meeting that is expected to be distributed to shareholders during the month of May.
The Board notes the guidance issued by the government of Guernsey and the United Kingdom restricting social gatherings in view of the COVID-19 pandemic, and the fact that if such guidance remains in place on the date of the AGM, shareholders may be restricted from attending the AGM. Given the current guidance and the general uncertainty on what additional and/or alternative measures may be put in place, the Board requests that shareholders do not attend the AGM in person but instead they are strongly encouraged to appoint the "Chairman of the Meeting" as their proxy and provide voting instructions in advance of the AGM, in accordance with the instructions explained in the Notice of AGM and on the accompanying form of proxy.
For further information, please contact:
Ocorian Administration (Guernsey) Limited(Administrator and Company Secretary)+44 (0)1481 742 742Ian Smith