Sherborne Investors (Guernsey)C Ltd Result of AGM (9420Z)
May 26 2021 - 11:30AM
UK Regulatory
TIDMSIGC
RNS Number : 9420Z
Sherborne Investors (Guernsey)C Ltd
26 May 2021
26 May 2021
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, 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
2020 665,679,708 100.00 0 0.00 0
------------ ------- ------------ ------ ----------
2. To approve the Annual
Report on Remuneration 659,934,172 100.00 0 0.00 5,745,536
------------ ------- ------------ ------ ----------
3. To re-elect Mr T
Morgan as a Director 445,653,498 66.95 220,026,210 33.05 0
------------ ------- ------------ ------ ----------
4. To re-elect Mr T
Ash as a Director 451,409,428 67.81 214,270,280 32.19 0
------------ ------- ------------ ------ ----------
5. To re-elect Mr C
Legge as a Director 452,755,860 68.01 212,923,848 31.99 0
------------ ------- ------------ ------ ----------
6. To re-elect Mr I
Brindle as a Director 452,755,860 68.01 212,923,848 31.99 0
------------ ------- ------------ ------ ----------
7. To re-appoint Deloitte
LLP as Auditors of
the Company 665,679,708 100.00 0 0.00 0
------------ ------- ------------ ------ ----------
8. To authorise the
Directors to fix the
remuneration of the
Auditors 665,679,708 100.00 0 0.00 0
------------ ------- ------------ ------ ----------
Special Resolution
------------ ------- ------------ ------ ----------
9. To authorise the
Company to make market
purchases of its own
shares 665,679,708 100.00 0 0.00 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.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***
.
The views of our shareholders are important and the board notes
the views expressed by some shareholders with respect to
resolutions 3, 4, 5, and 6, including with respect to the potential
independence of the Company's directors due to their participation
on the board of another public company affiliated with the manager,
Sherborne Investors (Guernsey) B Limited ("SIGB"). It is expected
that SIGB will be wound down by the end of 2021, as a result of
which these concerns will have been addressed. The board will
engage with shareholders to understand the reasons behind this
result.
* 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
James Styles
Numis Securities Limited (Broker) +44 (0)20 7260 1000
David Benda
Nathan Brown
Sherborne Investors (Guernsey) C Limited +44 (0)14 8173 5827
Talmai Morgan (Chairman)
Nick Robilliard (Apex, Company Secretary)
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