Sherborne Investors (Guernsey)B Ltd Result of AGM (7776Y)
May 19 2016 - 9:08AM
UK Regulatory
TIDMSIGB
RNS Number : 7776Y
Sherborne Investors (Guernsey)B Ltd
19 May 2016
Sherborne Investors (Guernsey) B Limited
19 May 2016
SHERBORNE INVESTORS (GUERNSEY) B LIMITED
Results of Annual General Meeting
The Board of Sherborne Investors (Guernsey) B Limited announces
that, at the Annual General Meeting of the Company held today, 19
May 2016, all resolutions put to the meeting were approved by
shareholders on a show of hands.
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 period ended 31 December
2015 308,817,346 0 0
---------------------------------------- ------------- --------- ------------
2. To approve the Annual Report
on Remuneration 308,817,346 0 0
---------------------------------------- ------------- --------- ------------
3. To re-elect Mr T Morgan as
a Director 308,409,777 0 407,569
---------------------------------------- ------------- --------- ------------
4. To re-elect Mr T Ash as a
Director 308,817,346 0 0
---------------------------------------- ------------- --------- ------------
5. To re-elect Mr C Legge as
a Director 308,817,346 0 0
---------------------------------------- ------------- --------- ------------
6. To re-appoint Deloitte LLP
as Auditors of the Company 308,817,346 0 0
---------------------------------------- ------------- --------- ------------
7. To authorise the Directors
to fix the remuneration of the
Auditors 308,817,346 0 0
---------------------------------------- ------------- --------- ------------
Special Resolutions
---------------------------------------- ------------- --------- ------------
8. To authorise the Company to
make market purchases of its
own shares 308,817,346 0 0
---------------------------------------- ------------- --------- ------------
The full text of the resolutions may be found in the Notice of
Annual General Meeting dated 14 April 2016 which is available on
the Company's website www.sherborneinvestorsguernseyb.com. It has
also been submitted to the National Storage Mechanism
www.morningstar.co.uk/uk/NSM***
A copy of the Special Resolutions passed at the Annual General
Meeting is available on the Company's website
www.sherborneinvestorsguernseyb.com and has been submitted to the
National Storage Mechanism www.morningstar.co.uk/uk/NSM***
* 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:
FTI Consulting +44 (0)20 3727 1000
Jonathon Brill
Oliver Winters
Adam Cubbage
Numis Securities Limited (Broker) +44 (0)20 7260 1275
David Benda
Sherborne Investors (Guernsey) B Limited +44 (0)14 8171 3843
Talmai Morgan (Chairman)
Nick Robilliard (Administrator)
This information is provided by RNS
The company news service from the London Stock Exchange
END
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