Sherborne Investors (Guernsey)B Ltd Result of AGM (1617G)
25 May 2017 - 2:28AM
UK Regulatory
TIDMSIGB
RNS Number : 1617G
Sherborne Investors (Guernsey)B Ltd
24 May 2017
Sherborne Investors (Guernsey) B Limited
24 May 2017
SHERBORNE INVESTORS (GUERNSEY) B LIMITED
Results of Annual General Meeting
The Board of Sherborne Investors (Guernsey) B Limited announces
that, at the Annual General Meeting of the Company held today, 24
May 2017, 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 period ended 31 December
2016 291,490,246 0 0
------------------------------------------- ----------- --------- ------------
2. To approve that the aggregate
overall limit for Director remuneration
increase to GBP150,000 291,489,616 630 0
------------------------------------------- ----------- --------- ------------
3. To approve the Annual Report
on Remuneration 291,490,246 0 0
------------------------------------------- ----------- --------- ------------
4. To re-elect Mr T Morgan as
a Director 291,228,345 0 261,901
------------------------------------------- ----------- --------- ------------
5. To re-elect Mr T Ash as a
Director 291,490,246 0 0
------------------------------------------- ----------- --------- ------------
6. To re-elect Mr C Legge as
a Director 291,490,246 0 0
------------------------------------------- ----------- --------- ------------
7. To re-appoint Deloitte LLP
as Auditors of the Company 291,489,616 630 0
------------------------------------------- ----------- --------- ------------
8. To authorise the Directors
to fix the remuneration of the
Auditors 291,490,246 0 0
------------------------------------------- ----------- --------- ------------
Special Resolutions
------------------------------------------- ----------- --------- ------------
9. To authorise the Company to
make market purchases of its
own shares 291,490,246 0 0
------------------------------------------- ----------- --------- ------------
The full text of the resolutions may be found in the Notice of
Annual General Meeting dated 4 April 2017 which is available on the
Company's website www.sherborneinvestorsguernseyb.com. It has also
been submitted to the National Storage Mechanism
www.morningstar.co.uk/uk/NSM***
A copy of the Special Resolutions passed at the Annual General
Meeting is available on the Company's website
www.sherborneinvestorsguernseyb.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
Oliver Winters
Adam Cubbage
Numis Securities Limited (Broker) +44 (0)20 7260 1275
David Benda
Sherborne Investors (Guernsey) B Limited +44 (0)14 8171 3843
Talmai Morgan (Chairman)
Nick Robilliard (Administrator)
This information is provided by RNS
The company news service from the London Stock Exchange
END
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