Sherborne Investors (Guernsey)B Ltd Result of AGM (9417Z)
May 26 2021 - 11:30AM
UK Regulatory
TIDMSIGB
RNS Number : 9417Z
Sherborne Investors (Guernsey)B Ltd
26 May 2021
26 May 2021
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, 26
May 2021, 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 281,082,156 0 0
------------ ----------- -----------
2. To approve
the Annual
Report on Remuneration 262,688,799 6,086 18,387,091
------------ ----------- -----------
3. To re-elect
Mr T Morgan
as a Director 256,342,803 24,739,353 0
------------ ----------- -----------
4. To re-elect
Mr T Ash as
a Director 256,342,803 24,739,353 0
------------ ----------- -----------
5. To re-elect
Mr C Legge
as a Director 256,342,803 24,739,353 0
------------ ----------- -----------
6. To re-appoint
Deloitte LLP
as Auditors
of the Company 281,077,476 4,680 0
------------ ----------- -----------
7. To authorise
the Directors
to fix the
remuneration
of the Auditors 281,082,156 0 0
------------ ----------- -----------
Special Resolution
------------ ----------- -----------
8. To authorise
the Company
to make market
purchases of
its own shares 281,077,476 4,680 0
------------ ----------- -----------
The full text of the resolutions may be found in the Notice of
Annual General Meeting dated 5 May 2021 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***
** 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)
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END
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