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Result of AGM

4 Jun 2019 17:53

RNS Number : 1417B
Sherborne Investors (Guernsey)C Ltd
04 June 2019
 

4 June 2019 

SHERBORNE INVESTORS (GUERNSEY) C LIMITED

Results of Annual General Meeting

 

The Board of Sherborne Investors (Guernsey) C Limited announces that, at the Annual General Meeting of the Company held today, 4 June 2019, all resolutions put to the meeting were approved by shareholders on a show of hands.

 

Details of the proxy votes lodged are set out below:

 

Ordinary Resolutions

For

Against

Withheld**

1. To receive and adopt the Financial Statements of the Company for the year ended 31 December 2018

673,344,842*

0

0

2. To approve the Annual Report on Remuneration

673,344,842*

0

0

3. To re-elect Mr T Morgan as a Director

636,537,866

5,071,451

31,735,525*

4. To re-elect Mr T Ash as a Director

636,537,866

23,371,451

13,435,525*

5. To re-elect Mr C Legge as a Director

616,058,052

22,457,265

34,829,525*

6. To re-elect Mr I Brindle as a Director

659,909,317

0

13,435,525*

7. To re-appoint Deloitte LLP as Auditors of the Company

672,517,577*

827,265

0

8. To authorise the Directors to fix the remuneration of the Auditors

672,517,577*

827,265

0

Special Resolution

 

 

 

9. To authorise the Company to make market purchases of its own shares

673,344,842*

0

0

 

 

 

 

 

The full text of the resolutions may be found in the Notice of Annual General Meeting dated 15 May 2019 which is available on the Company's website www.sherborneinvestorsguernseyc.com. It has also been submitted to the National Storage Mechanism www.morningstar.co.uk/uk/NSM***.

A copy of the Special Resolution passed at the Annual General Meeting is available on the Company's website www.sherborneinvestorsguernseyc.com and has been submitted to the National Storage Mechanism www.morningstar.co.uk/uk/NSM***.

 

* Includes discretionary votes received

** A vote withheld is not a vote in law and is not counted in the proportion of votes 'for' or 'against' a resolution

*** Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement

 

Enquiries: 

 

FTI Consulting +44 (0)20 3727 1000

Jonathon Brill

James Styles

 

Numis Securities Limited (Broker) +44 (0)20 7260 1275

David Benda

Nathan Brown

 

Sherborne Investors (Guernsey) C Limited +44 (0)14 8171 3843

Talmai Morgan (Chairman)

Nick Robilliard (Administrator)

 

 

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.
 
END
 
 
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