TIDMSIGC

RNS Number : 3921A

Sherborne Investors (Guernsey)C Ltd

23 May 2023

Sherborne Investors (Guernsey) C Limited

LEI 213800L8QL59OCFOCB40

23 May 2023

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, 23 May 2023, 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 
  2022                        673,418,656   100.00       0        0.00       0 
                             ------------  -------  -----------  ------  --------- 
 2. To approve the 
  Annual Report on 
  Remuneration                673,418,656   100.00       0        0.00       0 
                             ------------  -------  -----------  ------  --------- 
 3. To re-elect Mr 
  T Morgan as a Director      673,418,656   100.00       0        0.00       0 
                             ------------  -------  -----------  ------  --------- 
 4. To re-elect Mr 
  T Ash as a Director         603,418,656   89.61    70,000,000   10.39      0 
                             ------------  -------  -----------  ------  --------- 
 5. To re-elect Mr 
  I Brindle as a Director     673,418,656   100.00       0        0.00       0 
                             ------------  -------  -----------  ------  --------- 
 6. To elect Mrs H 
  Sinclair as a Director      673,418,656   100.00       0        0.00       0 
                             ------------  -------  -----------  ------  --------- 
 7. To elect Mrs L 
  Wilding as a Director       673,418,656   100.00       0        0.00       0 
                             ------------  -------  -----------  ------  --------- 
 8. To re-appoint 
  Deloitte LLP as Auditors 
  of the Company              673,418,656   100.00       0        0.00       0 
                             ------------  -------  -----------  ------  --------- 
 9. To authorise the 
  Directors to fix 
  the remuneration 
  of the Auditors             673,418,656   100.00       0        0.00       0 
                             ------------  -------  -----------  ------  --------- 
 Special Resolution 
                             ------------  -------  -----------  ------  --------- 
 10. To authorise 
  the Company to make 
  market purchases 
  of its own shares           665,294,021   100.00       0        0.00       0 
                             ------------  -------  -----------  ------  ---------

The full text of the resolutions may be found in the Notice of Annual General Meeting dated 3 May 2023 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/#/homepage*** .

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/#/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 3727 1000

Jonathon Brill

James Styles

Numis Securities Limited (Broker)

+44 (0)20 7260 1000

David Benda

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

Talmai Morgan (Chairman)

Matt Lihou (Apex, Company Secretary)

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END

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May 23, 2023 10:14 ET (14:14 GMT)

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