26 Apr 2013 12:20
Sherborne Investors (Guernsey) B Limited
26 April 2013
Sherborne Investors (Guernsey) B Limited
Results of Extraordinary General Meeting
Sherborne Investors (Guernsey) B Limited (the "Company") is pleased to announce that, at the Extraordinary General Meeting of the Company held today, 26 April 2013, all resolutions proposed were duly approved by shareholders.
Details of the votes validly cast are set out below:
Special Resolutions | For | Against | Withheld* |
1. Cancellation of admission of the Shares to trading on AIM | 195,905,926 | 0 | 0 |
2. Adoption of new articles of incorporation of the Company | 187,155,926 | 8,750,000 | 0 |
The full text of the resolutions may be found in the Notice of Extraordinary General Meeting contained within the Shareholder Circular dated 8 April 2013, which is available on the Company's website www.sherborneinvestorsguernseyb.com.
*A vote Withheld is not a vote in law and is not counted in the proportion of votes 'For' or 'Against' a resolution.
-Ends-
Enquiries:
FTI Consulting +44 (0)20 7269 7157
Billy Clegg
Jefferies (Nominated Adviser and Broker) +44 (0)20 7029 8000
Gary Gould
Lee Morton
Graham Hertrich
Sherborne Investors (Guernsey) B Limited +44 (0)14 8171 3843
Ian Brindle (Chairman)
John Ellman-Brown (Administrator)
SIGB.L (SIGB)