Sherborne Investors (Guernsey)B Ltd Result of AGM (1332O)
May 27 2020 - 11:23AM
UK Regulatory
TIDMSIGB
RNS Number : 1332O
Sherborne Investors (Guernsey)B Ltd
27 May 2020
27 May 2020
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, 27
May 2020, 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 year
ended 31 December
2019 291,980,666 0 0
------------ ----------- ------------------------------------------
2. To approve
the Annual
Report on Remuneration 291,974,580 6,086 0
------------ ----------- ------------------------------------------
3. To re-elect
Mr T Morgan
as a Director 280,114,376 0 11,866,290
------------ ----------- ------------------------------------------
4. To re-elect
Mr T Ash as
a Director 280,114,376 11,866,290 0
------------ ----------- ------------------------------------------
5. To re-elect
Mr C Legge
as a Director 280,114,376 11,866,290 0
------------ ----------- ------------------------------------------
6. To re-appoint
Deloitte LLP
as Auditors
of the Company 291,975,986 4,680 0
------------ ----------- ------------------------------------------
7. To authorise
the Directors
to fix the
remuneration
of the Auditors 291,976,044 0 4,622
------------ ----------- ------------------------------------------
Special Resolution
------------ ----------- ------------------------------------------
8. To authorise
the Company
to make market
purchases of
its own shares 291,976,044 0 4,622
------------ ----------- ------------------------------------------
The full text of the resolutions may be found in the Notice of
Annual General Meeting dated 27 April 2020 which is available on
the Company's website www.sherborneinvestorsguernseyb.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.sherborneinvestorsguernseyb.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
Enquiries:
FTI Consulting +44 (0)20 3727 1000
Jonathon Brill
James Styles
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 news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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