Result of AGM

RNS Number : 9837M

Sherborne Investors (Guernsey)C Ltd

26 May 2022

 

26 May 2022

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 2022, 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 ended 31 December 2021	666,632,896	99.40	4,046,000	0.60	0
2. To approve the Annual Report on Remuneration	666,599,192	99.39	4,079,704	0.61	0
3. To re-elect Mr T Morgan as a Director	452,800,179	77.95	128,105,352	22.05	89,773,365
4. To re-elect Mr T Ash as a Director	542,573,544	80.90	128,105,352	19.10	0
5. To re-elect Mr C Legge as a Director	542,573,544	80.90	128,105,352	19.10	0
6. To re-elect Mr I Brindle as a Director	542,573,544	80.90	128,105,352	19.10	0
7. To re-appoint Deloitte LLP as Auditors of the Company	666,632,896	99.40	4,046,000	0.60	0
8. To authorise the Directors to fix the remuneration of the Auditors	666,632,896	99.40	4,046,000	0.60	0
Special Resolution
9. To authorise the Company to make market purchases of its own shares	666,632,896	99.40	4,046,000	0.60	0

The full text of the resolutions may be found in the Notice of Annual General Meeting dated 9 April 2022 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/#/nsm/nationalstoragemechanism*** .

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/#/nsm/nationalstoragemechanism .***.

The views of our shareholders are important and the board notes the votes against cast by two shareholders in respect of resolutions 3, 4, 5 and 6. A further shareholder withheld their vote in respect of resolution 3. The board will continue to 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: 

Dentons Global Advisors  [phone]

James Styles

Numis Securities Limited (Broker)    [phone]

David Benda

Nathan Brown

Sherborne Investors (Guernsey) C Limited              [phone]

Talmai Morgan (Chairman)

Nick Robilliard (Apex, Company Secretary)

 

END

 

 

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