Sherborne Investors (Guernsey)C Ltd Result of AGM (3921A)
May 23 2023 - 10:14AM
UK Regulatory
TIDMSIGC
RNS Number : 3921A
Sherborne Investors (Guernsey)C Ltd
23 May 2023
Sherborne Investors (Guernsey) C Limited
LEI 213800L8QL59OCFOCB40
23 May 2023
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, 23 May 2023, 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
2022 673,418,656 100.00 0 0.00 0
------------ ------- ----------- ------ ---------
2. To approve the
Annual Report on
Remuneration 673,418,656 100.00 0 0.00 0
------------ ------- ----------- ------ ---------
3. To re-elect Mr
T Morgan as a Director 673,418,656 100.00 0 0.00 0
------------ ------- ----------- ------ ---------
4. To re-elect Mr
T Ash as a Director 603,418,656 89.61 70,000,000 10.39 0
------------ ------- ----------- ------ ---------
5. To re-elect Mr
I Brindle as a Director 673,418,656 100.00 0 0.00 0
------------ ------- ----------- ------ ---------
6. To elect Mrs H
Sinclair as a Director 673,418,656 100.00 0 0.00 0
------------ ------- ----------- ------ ---------
7. To elect Mrs L
Wilding as a Director 673,418,656 100.00 0 0.00 0
------------ ------- ----------- ------ ---------
8. To re-appoint
Deloitte LLP as Auditors
of the Company 673,418,656 100.00 0 0.00 0
------------ ------- ----------- ------ ---------
9. To authorise the
Directors to fix
the remuneration
of the Auditors 673,418,656 100.00 0 0.00 0
------------ ------- ----------- ------ ---------
Special Resolution
------------ ------- ----------- ------ ---------
10. To authorise
the Company to make
market purchases
of its own shares 665,294,021 100.00 0 0.00 0
------------ ------- ----------- ------ ---------
The full text of the resolutions may be found in the Notice of
Annual General Meeting dated 3 May 2023 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 3727 1000
Jonathon Brill
James Styles
Numis Securities Limited (Broker)
+44 (0)20 7260 1000
David Benda
Sherborne Investors (Guernsey) C Limited +44 (0)20 3530 3600
Talmai Morgan (Chairman)
Matt Lihou (Apex, Company Secretary)
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END
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