1 Sep 2020 15:15
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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TI1.L (TI1)