Source - LSE Regulatory
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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END
 
 
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