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TPOG Third Poi. ??

1,510.00
0.00 (0.00%)
Last Updated: 00:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Third Poi. ?? LSE:TPOG London Ordinary Share GG00B1YQ6R97 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% 1,510.00 1,490.00 1,530.00 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Third Point Offshore Result of AGM

21/06/2017 11:57am

UK Regulatory


 
TIDMTPOG TIDMTPOU 
 
Third Point Offshore Investors Limited 
                                (the "Company") 
 
 (a closed-ended investment company incorporated with limited liability under 
              the laws of Guernsey with registered number 47161) 
 
                       RESULT OF ANNUAL GENERAL MEETING 
                                 21 June 2017 
 
At the Annual General Meeting ("AGM") of the Company held today all Ordinary 
Resolutions set out in the AGM Notice dated 16 May 2017 (the "Notice") and sent 
to shareholders of the Company, were duly passed. 
 
Details of the proxy voting results which should be read alongside the Notice 
are noted below: 
 
    Ordinary             For             Against           Abstain 
   Resolution 
 
        1            49,333,839             0             4,884,701 
 
        2            49,333,209             0             4,884,701 
 
        3            49,333,209             0             4,884,701 
 
        4            49,333,839             0             4,884,701 
 
        5            47,827,829             0             6,390,711 
 
        6            47,827,829             0             6,390,711 
 
        7            47,827,829             0             6,390,711 
 
        8            47,827,829             0             6,390,711 
 
        9            47,392,471          435,358          6,390,711 
 
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 RESOLUTIONS: 
 
10. 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: 
 
i.    the maximum number of Shares hereby authorised to be purchased shall be 
14.99% of each class of Shares in issue as at the date of this document; 
 
ii.    the minimum price (exclusive of expenses) which may be paid for a Share 
shall be50 per cent of the Net Asset Value (as defined in the Articles); 
 
iii.   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 market 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; 
 
iv.   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 
 
v.   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. 
 
11. That the articles of incorporation produced to the Annual General Meeting 
and signed by the Chairman of the Annual General Meeting for the purposes of 
identification be hereby adopted as the new Articles of Incorporation of the 
Company in substitution for and to the exclusion of the existing Articles of 
Incorporation of the Company. 
 
SPECIAL BUSINESS BY ORDINARY RESOLUTION: 
 
12. THAT, subject to and conditional upon the passing of the proposed 
resolution 11 (as a Special Resolution), that in accordance with Articles 158 
to 167 of the Articles of Incorporation, the Board may, in respect of dividends 
declared for any financial period or periods of the Company ending prior to the 
annual general meeting of the Company to be held in 2018, offer Shareholders 
the right to elect to receive further shares, credited as fully paid, in 
respect of all or any part of such dividend or dividends declared in respect of 
any such period or periods. 
 
Details of the proxy voting results which should be read alongside the Notice 
are noted below: 
 
 Special Business by          For             Against        Abstain 
 Special Resolutions 
 
          10               49,333,839            0          4,884,701 
 
          11               48,767,288         566,551       4,884,701 
 
 Special Business by          For             Against        Abstain 
 Ordinary Resolution 
 
          12               49,333,839            0          4,884,701 
 
Note - A vote withheld is not a vote in law and has not been counted in the 
votes for and against a resolution. 
 
All Enquiries: 
 
Company website:         www.thirdpointpublic.com 
 
 
Northern Trust International Fund Administration Services (Guernsey) Limited 
Company Secretary 
Tel:       01481 745001 
 
 
 
END 
 

(END) Dow Jones Newswires

June 21, 2017 06:57 ET (10:57 GMT)

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