Sherborne Investors (Guernsey)B Ltd Result of Extraordinary General Meeting (2611P)
October 15 2021 - 5:58AM
UK Regulatory
TIDMSIGB
RNS Number : 2611P
Sherborne Investors (Guernsey)B Ltd
15 October 2021
Sherborne Investors (Guernsey) B Limited
LEI 213800LH92LRWKS6OM90
15 October 2021
Sherborne Investors (Guernsey) B Limited
Results of Extraordinary General Meeting
Sherborne Investors (Guernsey) B Limited (the "Company") is
pleased to announce that all of the proposed resolutions were
approved by shareholders at the Company's Extraordinary General
Meeting held on 15 October 2021 in St Peter Port, Guernsey.
Details of the proxy votes lodged are set out below:
Special Resolutions For Against Withheld**
1. THAT the Company be wound
up voluntarily . 230,551,766 0 0
------------ -------- -----------
2. THAT the Joint Liquidators
be given sanction in accordance
with the Company's Articles to
divide amongst the members in
specie any part of the assets
of the Company. 230,551,766 0 0
------------ -------- -----------
3. THAT the cancellation of the
admission of the Shares to trading
on the Main Market be approved
and is effective. 230,551,766 0 0
------------ -------- -----------
Ordinary Resolutions
------------ -------- -----------
4. THAT Andrea Harris and Ben
Rhodes of Grant Thornton Limited,
Lefebvre Street, St Peter Port,
Guernsey, GY1 3TF, be appointed
as Joint Liquidators. 230,551,766 0 0
------------ -------- -----------
5. THAT the remuneration of the
Joint Liquidators or other person
appointed to the office of the
Liquidators to the Company be
determined on the basis of time
properly spent. 230,551,766 0 0
------------ -------- -----------
6. THAT, where the whole or part
of the Company's business or
property is proposed to be transferred
or sold to another company (the
"Transferee Company") during
the course of the winding-up
of the Company, the Joint Liquidators
may receive in compensation or
part compensation for the transfer
or sale, shares, policies or
other like interests in the Transferee
Company for distribution to the
members of the Company or may
enter into any other arrangement
whereby the members of the Company
may, in lieu of receiving cash,
shares, policies or other like
interests, or in addition thereto,
participate in the profits of
or receive any other benefits
from the Transferee Company in
accordance with article 146(b)
of the articles. 230,550,360 1,406 0
------------ -------- -----------
7. THAT the Company's books and
records be held by the secretary
of the Company to the order of
the Joint Liquidators or other
person appointed to the office
of the Liquidator to the Company
until the expiry of ten years
after the date of dissolution
of the Company. 230,551,766 0 0
------------ -------- -----------
The full text of the resolutions may be found in the Notice of
Extraordinary General Meeting dated 1 October 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/#/nsm/nationalstoragemechanism ***
A copy of the Special Resolution passed at the Extraordinary
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/#/nsm/nationalstoragemechanism ***
** 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
Accordingly, trading in the Company's shares will remain
suspended and admission to trading on the London Stock Exchange's
Specialist Fund Segment of the Main Market is anticipated to be
cancelled at 8:00 a.m. on 15 November 2021. The Company will today
commence a voluntary wind up process to be undertaken by Benjamin
Rhodes and Andrea Harris of Grant Thornton Limited as Joint
Liquidators.
It is anticipated that any remaining net assets of the Company,
after all creditors and liquidation expenses are paid for, will be
distributed to shareholders of the Company.
-Ends-
Enquiries:
FTI Consulting +44 (0)20 3727 1000
James Styles
Numis Securities Limited (Broker) +44 (0)20 7260 1000
David Benda
Nathan Brown
Sherborne Investors (Guernsey) B Limited +44 (0)20 3530 3600
Talmai Morgan (Chairman)
Nick Robilliard (Administrator)
Grant Thornton Limited Corporate.Recovery@gt-ci.com
Benjamin Rhodes
Andrea Harris
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END
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