Third Point Offshore Investors
Limited
(a closed-ended investment incorporated in Guernsey with
registration number 47161)
LEI Number: 549300WXTCG65AQ7V644 Renewal Date- 20/12/2018
(The “Company”)
28 June
2018
RESULT OF ANNUAL
GENERAL MEETING
At the Annual General Meeting of the Company held on, all
Ordinary Resolutions set out in the Annual General Meeting Notice
sent to Shareholders dated 30 May
2018 were duly passed.
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 |
52,648,394 |
0 |
0 |
0 |
2 |
52,648,394 |
0 |
0 |
0 |
3 |
52,648,364 |
0 |
30 |
0 |
4 |
52,648,394 |
0 |
0 |
0 |
5 |
48,854,233 |
0 |
3,794,161 |
0 |
6 |
52,648,364 |
0 |
30 |
0 |
7 |
52,242,490 |
0 |
405,904 |
0 |
8 |
48,854,233 |
0 |
3,794,161 |
0 |
Special Resolution |
For |
Discretion
(voted in favour) |
Against |
Abstain |
9 |
52,648,394 |
0 |
0 |
0 |
Note - A vote withheld is not a vote in law
and has not been counted in the votes for and against a
resolution.
At the same AGM noted above, the following Special Business was
also passed as detailed below:
SPECIAL BUSINESS
BY SPECIAL RESOLUTION:
That conditional upon the Ordinary Shares of the Company
remaining trading on the main market of the London Stock Exchange,
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 each class 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 each class of Shares in issue at the
date of this document;
- the minimum price (exclusive of expenses) which may
be paid for a Share shall be 50 per cent of the Net Asset Value (as
defined in the Articles);
- Unless a tender offer is made to all holders of the relevant
class of Shares, the maximum price (exclusive of expenses) which
may be paid for a Share shall not be more than the higher of (a)
105 per cent of the average of the middle mark 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
and (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) any purchase by the Company of 15 per cent or more of any
class of its Shares shall be effected by way of a tender offer to
all Shareholders of that class, or 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
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:
Company Website:
www.thirdpointpublic.com
Northern Trust International Fund Administration Services
(Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745001