Third Point Investors Ltd - Result of Annual General Meeting
May 28 2024 - 5:27AM
UK Regulatory
Third Point Investors Ltd - Result of
Annual General Meeting
PR Newswire
LONDON, United Kingdom, May 28
Third
Point Investors Limited
(A
closed-ended investment company incorporated in Guernsey with
registration number 47161)
LEI
Number: 549300WXTCG65AQ7V644
Renewal
Date- 03/02/2024
(The
"Company")
28 May
2024
RESULT
OF ANNUAL GENERAL MEETING
At the
Annual General Meeting of the Company held on 28
May 2024 all Ordinary and Special
Resolutions set out in the Annual General Meeting Notice sent to
Shareholders dated 26 April 2024 were
duly passed.
Votes representing 66.81% of the issued share capital were
cast.
Details of
the proxy voting results which should be read along side the Notice
are noted below:
Ordinary
Resolution
|
For
|
Discretion
(voted in favour)
|
Against
|
Abstain
|
1
|
26,912,854
|
0
|
7
|
0
|
2
|
26,903,500
|
0
|
9,361
|
0
|
3
|
26,763,326
|
0
|
139,095
|
10,440
|
4
|
26,897,684
|
0
|
15,177
|
0
|
5
|
26,747,080
|
0
|
165,781
|
0
|
6
|
26,747,080
|
0
|
165,781
|
0
|
7
|
26,748,362
|
0
|
164,499
|
0
|
8
|
26,748,362
|
0
|
164,499
|
0
|
9
|
26,747,080
|
0
|
165,781
|
0
|
10
|
26,744,940
|
0
|
167,921
|
0
|
11
|
26,746,222
|
0
|
166,639
|
0
|
Special
Resolution
|
For
|
Discretion
(voted in favour)
|
Against
|
Abstain
|
12
|
10,800,865
|
0
|
7
|
16,111,989*
|
Note - A vote withheld is not a vote in law and has not
been counted in the votes for and against a
resolution.
*The
abstaining votes represent Third Point Offshore Independent Voting
Company Limited.
Special
Resolution 12
That the Company be
authorised in accordance with Section 315 of the Companies Law to
make market acquisitions (within the meaning of section 316 of the
Companies Law) of its Shares (either for retention as treasury
shares for future reissue and resale or transfer, or cancellation)
provided that:
-
the maximum number of
Shares hereby authorised to be purchased shall be 14.99% of the
issued Ordinary share capital of the Company (excluding treasury
shares) as at the date of this Annual General
Meeting;
-
the minimum price
(exclusive of expenses) which may be paid for a Share shall be
$0.01;
-
the maximum price
(exclusive of expenses) which may be paid for a Share shall be the
higher of: (a) 105 per cent of the average of the middle market
quotations for a Share taken from the London Stock Exchange's main
market for listed securities for the five business days before the
purchase is made; (b) the higher of the price of the last
independent trade and the highest current independent bid at the
time of the purchase; and (c) such other price as may be permitted
by the Listing Rules of the UK Listing
Authority;
-
the authority hereby
conferred shall expire at the conclusion of the next Annual General
Meeting of the Company, or, if earlier, on the expiry of eighteen
months from the passing of this resolution, unless such authority
is renewed, varied or revoked by the Company in general meeting
prior to such time; and
-
the Company may make a
contract to purchase Shares under the authority hereby conferred
prior to the expiry of such authority which will or may be executed
wholly or partly after the expiration of such authority and may
make a purchase of Shares pursuant to any such
contract.
Enquiries:
Northern
Trust International Fund Administration Services (Guernsey)
Limited
The
Company Secretary
Trafalgar
Court
Les
Banques
St Peter
Port
Guernsey
GY1
3QL
Tel: 01481
745001
END
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