Trian Investors 1 Limited Notice of EGM Results (5909X)
April 26 2023 - 11:22AM
UK Regulatory
TIDMTI1
RNS Number : 5909X
Trian Investors 1 Limited
26 April 2023
26 April 2023
TRIAN INVESTORS 1 LIMITED
(the "Company" or "TI1")
Result of Extraordinary General Meeting ("EGM")
The Company announces the voting results from its EGM held
earlier today. Shareholders representing approximately 60.66% of
the Company's shares in issue (no shares are held in treasury)
voted to place the Company into voluntary liquidation. The full
text of the resolution is as set out in the Notice of EGM dated 24
March 2023 (the "Notice").
The voting breakdown of all resolutions follow:
Resolution Votes For Votes Against Votes Withheld*
1 - Special 840,809 0 177,192
---------- -------------- ----------------
*A vote withheld is not a vote in law and is therefore not
counted towards the proportion of votes "for" or "against" the
Resolution.
The trading of the Company's ordinary shares was suspended at
7.30 a.m. on 26 April 2023.
Application has been made to the London Stock Exchange for
cancellation of admission to trading of the Ordinary Shares on the
Specialist Fund Segment at 8.00 a.m. on 27 April 2023.
Following the appointment of the joint liquidators, all further
enquiries regarding the Company should be made to KPMG Advisory
Limited, contact details as below.
KPMG Advisory Limited
( Joint Liquidators) +44 (0)1481 741 835
Linda Johnson lindajohnson@kpmg.com
Leonard Gerber leonardgerber@kpmg.co.im
For further information, please contact:
Ocorian Administration (Guernsey) Limited +44 (0)1481 742 742
(Administrator and Company Secretary) trian-gg@ocorian.com
C hezi Hanford
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END
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