Sherborne Investors (Guernsey)C Ltd Result of AGM (9224O)

TIDMSIGC

RNS Number : 9224O

Sherborne Investors (Guernsey)C Ltd

22 May 2018

Sherborne Investors (Guernsey) C Limited

LEI 213800L8QL59OCFOCB40

22 May 2018

Sherborne Investors (Guernsey) C Limited

Results of Annual General Meeting

The Board of Sherborne Investors (Guernsey) C Limited announces that, at the Annual General Meeting of the Company held today, 22 May 2018, 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             For*        Against    Withheld** 
       Resolutions 
-----------------------  ------------  ----------  ----------- 
 1. To receive 
  and adopt 
  the Financial 
  Statements 
  of the Company 
  for the 
  period ended 
  31 December 
  2017                    679,914,283       0           0 
-----------------------  ------------  ----------  ----------- 
 2. To approve 
  the Annual 
  Report on 
  Remuneration            679,914,283       0           0 
-----------------------  ------------  ----------  ----------- 
 3. To re-elect 
  Mr T Morgan 
  as a Director           678,744,283    670,000     500,000 
-----------------------  ------------  ----------  ----------- 
 4. To re-elect 
  Mr T Ash 
  as a Director           678,744,283   1,170,000       0 
-----------------------  ------------  ----------  ----------- 
 5. To re-elect 
  Mr C Legge 
  as a Director           678,744,283   1,170,000       0 
-----------------------  ------------  ----------  ----------- 
 6. To re-elect 
  Mr I Brindle 
  as a Director           679,914,283       0           0 
-----------------------  ------------  ----------  ----------- 
 7. To re-appoint 
  Deloitte 
  LLP as Auditors 
  of the Company          679,341,366    572,917        0 
-----------------------  ------------  ----------  ----------- 
 8. To authorise 
  the Directors 
  to fix the 
  remuneration 
  of the Auditors         679,341,366    572,917        0 
-----------------------  ------------  ----------  ----------- 
        Special 
       Resolution 
-----------------------  ------------  ----------  ----------- 
 9. To authorise 
 the Company 
 to make 
 market purchases 
 of its own 
 shares                   679,914,283       0           0 
-----------------------  ------------  ----------  -----------

The full text of the resolutions may be found in the Notice of Annual General Meeting dated 18 April 2018 which is available on the Company's website www.sherborneinvestorsguernseyc.com. It has also been submitted to the National Storage Mechanism www.morningstar.co.uk/uk/NSM.***

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 www.morningstar.co.uk/uk/NSM.***

   *     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 (Administrator)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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