Sherborne Investors (Guernsey)C Ltd Result of AGM
21 5월 2024 - 10:51PM
RNS Regulatory News
RNS Number : 3332P
Sherborne Investors (Guernsey)C Ltd
21 May 2024
Sherborne Investors (Guernsey) C
Limited
LEI 213800L8QL59OCFOCB40
21 May 2024
SHERBORNE INVESTORS (GUERNSEY) C
LIMITED
Results
of Annual General Meeting
The board of Sherborne Investors
(Guernsey) C Limited (the "Company") announces that, at the Annual
General Meeting of the Company held today, 21 May 2024, all
resolutions put to the meeting were approved by
shareholders.
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
2023
|
527,168,312
|
97.95
|
11,007,399
|
2.05
|
126,892,144
|
|
2. To approve the Annual Report on
Remuneration
|
665,065,855
|
99.99
|
2,000
|
0.01
|
0
|
|
3. To re-elect Mr T Morgan as a
Director
|
665,065,855
|
99.99
|
2,000
|
0.01
|
0
|
|
4. To re-elect Mr T Ash as a
Director
|
665,065,855
|
99.99
|
2,000
|
0.01
|
0
|
|
5. To re-elect Mr I Brindle as a
Director
|
665,065,855
|
99.99
|
2,000
|
0.01
|
0
|
|
6. To re-elect Mrs H Sinclair as a
Director
|
665,065,855
|
99.99
|
2,000
|
0.01
|
0
|
|
7. To re-elect Mrs L Wilding as a
Director
|
665,065,855
|
99.99
|
2,000
|
0.01
|
0
|
|
8. To re-appoint Deloitte LLP as
Auditors of the Company
|
665,065,855
|
99.99
|
2,000
|
0.01
|
0
|
|
9. To authorise the Directors to fix
the remuneration of the Auditors
|
665,065,855
|
100.00
|
0
|
0.00
|
2,000
|
|
Special Resolution
|
For
|
%
|
Against
|
%
|
Withheld
|
|
10. To authorise the Company to make
market purchases of its own shares
|
665,065,855
|
99.99
|
2,000
|
0.01
|
0
|
The full text of the resolutions may
be found in the Notice of Annual General Meeting dated 9 May 2024
which is available on the Company's website www.sherborneinvestorsguernseyc.com.
It has also been submitted to the National Storage Mechanism
https://data.fca.org.uk/#/homepage***.
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 https://data.fca.org.uk/#/homepage***.
* 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
-Ends-
Enquiries:
Dentons Global
Advisors
+44 (0)20 7664 5095
Jonathon Brill
James Styles
Deutsche Numis
(Broker)
+44 (0)20 7260 1000
David Benda
Nathan Brown
Sherborne Investors (Guernsey) C
Limited
+44 (0)20 3530 3600
Talmai Morgan (Chair)
Matt Lihou (Apex, Company
Secretary)
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