Trian Investors 1 Limited Result of AGM (7142X)
01 Septiembre 2020 - 09:15AM
UK Regulatory
TIDMTI1
RNS Number : 7142X
Trian Investors 1 Limited
01 September 2020
1 September 2020
TRIAN INVESTORS 1 LIMITED
(the "Company")
Result of Annual General Meeting
The Company announces that at its Second Annual General Meeting
("AGM") held earlier today, all ordinary resolutions (Resolutions 1
to 8) set out in the Notice of AGM dated 18 August 2020 (the
"Notice") were passed on a show of hands.
The voting breakdown of all resolutions follow:
Resolution Votes For Votes Against Votes Withheld*
1 - Ordinary 29 100% 0 0% 0
(198,703,399 shares)
--- ---------------------- -------------------- ----------------
2 - Ordinary 29 100% 0 0% 0
(198,703,399 shares)
--- ---------------------- -------------------- ----------------
3 - Ordinary 29 100% 0 0% 0
(198,703,399 shares)
--- ---------------------- -------------------- ----------------
4 - Ordinary 29 100% 0 0% 0
(198,703,399 shares)
--- ---------------------- -------------------- ----------------
5 - Ordinary 23 98.13% 2 1.87% 2
(8,662,896
(186,483,175 shares) (3,557,328 shares) shares)
--- ---------------------- -------------------- ----------------
6 - Ordinary 29 100% 0 0% 0
(198,703,399 shares)
--- ---------------------- -------------------- ----------------
7 - Ordinary 29 100% 0 0% 0
(198,703,399 shares)
--- ---------------------- -------------------- ----------------
8 - Ordinary 29 100% 0 0% 0
(198,703,399 shares)
--- ---------------------- -------------------- ----------------
*A vote withheld is not a vote in law and is therefore not
counted towards the proportion of votes "for" or "against" the
Resolution.
For further information, please contact:
Ocorian Administration (Guernsey) Limited
(Administrator and Company Secretary)
+44 (0)1481 742 742
Mariana Enevoldsen
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END
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