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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Sherborne Investors (guernsey) B Limited | LSE:SIGB | London | Ordinary Share | GG00B883XC99 | A ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.2525 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMSIGB
RNS Number : 9417Z
Sherborne Investors (Guernsey)B Ltd
26 May 2021
26 May 2021
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, 26 May 2021, 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 year ended 31 December 2019 281,082,156 0 0 ------------ ----------- ----------- 2. To approve the Annual Report on Remuneration 262,688,799 6,086 18,387,091 ------------ ----------- ----------- 3. To re-elect Mr T Morgan as a Director 256,342,803 24,739,353 0 ------------ ----------- ----------- 4. To re-elect Mr T Ash as a Director 256,342,803 24,739,353 0 ------------ ----------- ----------- 5. To re-elect Mr C Legge as a Director 256,342,803 24,739,353 0 ------------ ----------- ----------- 6. To re-appoint Deloitte LLP as Auditors of the Company 281,077,476 4,680 0 ------------ ----------- ----------- 7. To authorise the Directors to fix the remuneration of the Auditors 281,082,156 0 0 ------------ ----------- ----------- Special Resolution ------------ ----------- ----------- 8. To authorise the Company to make market purchases of its own shares 281,077,476 4,680 0 ------------ ----------- -----------
The full text of the resolutions may be found in the Notice of Annual General Meeting dated 5 May 2021 which is available on the Company's website www.sherborneinvestorsguernseyb.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.sherborneinvestorsguernseyb.com and has been submitted to the National Storage Mechanism https://data.fca.org.uk/#/homepage***
** 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
Enquiries:
FTI Consulting +44 (0)20 3727 1000
Jonathon Brill
James Styles
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)
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May 26, 2021 12:30 ET (16:30 GMT)
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