REG - Sherborne Inv. C Ld - Result of AGM

Sherborne Investors (Guernsey) CAnnouncement

21/05/2024 15:00

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RNS Number : 3332P  Sherborne Investors (Guernsey)C Ltd  21 May 2024

Sherborne Investors (Guernsey) C Limited

LEI 213800L8QL59OCFOCB40

21 May 2024

 

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, 21
May 2024, all resolutions put to the meeting were approved by shareholders.

 

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  527,168,312  97.95   11,007,399  2.05  126,892,144
 ended 31 December 2023

 2. To approve the Annual Report on Remuneration                               665,065,855  99.99   2,000       0.01  0

 3. To re-elect Mr T Morgan as a Director                                      665,065,855  99.99   2,000       0.01  0

 4. To re-elect Mr T Ash as a Director                                         665,065,855  99.99   2,000       0.01  0

 5. To re-elect Mr I Brindle as a Director                                     665,065,855  99.99   2,000       0.01  0

 6. To re-elect Mrs H Sinclair as a Director                                   665,065,855  99.99   2,000       0.01  0

 7. To re-elect Mrs L Wilding as a Director                                    665,065,855  99.99   2,000       0.01  0

 8. To re-appoint Deloitte LLP as Auditors of the Company                      665,065,855  99.99   2,000       0.01  0

 9. To authorise the Directors to fix the remuneration of the Auditors         665,065,855  100.00  0           0.00  2,000

 Special Resolution                                                            For          %       Against     %     Withheld

 10. To authorise the Company to make market purchases of its own shares       665,065,855  99.99   2,000       0.01  0

 

The full text of the resolutions may be found in the Notice of Annual General
Meeting dated 9 May 2024 which is available on the Company's website
www.sherborneinvestorsguernseyc.com
(http://www.sherborneinvestorsguernseyc.com) . It has also been submitted to
the National Storage Mechanism https://data.fca.org.uk/#/homepage***
(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
(http://www.sherborneinvestorsguernseyc.com) and has been submitted to the
National Storage Mechanism https://data.fca.org.uk/#/homepage***
(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

 

-Ends-

 

 

Enquiries:

 

Dentons Global
Advisors
+44 (0)20 7664 5095

Jonathon Brill

James Styles

 

Deutsche Numis
(Broker)
+44 (0)20 7260 1000

David Benda

Nathan Brown

 

Sherborne Investors (Guernsey) C Limited
 
 
+44 (0)20 3530 3600

Talmai Morgan (Chair)

Matt Lihou (Apex, Company Secretary)

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