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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Third Point Investors Limited | LSE:TPOU | London | Ordinary Share | GG00B1YQ7219 | ORD NPV $ |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.30 | 1.33% | 22.80 | 22.80 | 22.90 | 22.80 | 22.60 | 22.60 | 16,961 | 15:02:06 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Unit Inv Tr, Closed-end Mgmt | 40.12M | 11.42M | 0.4295 | 53.08 | 598.25M |
PR Newswire
LONDON, United Kingdom, May 28
Third Point Investors Limited
(A closed-ended investment company incorporated in Guernsey with registration number 47161)
LEI Number: 549300WXTCG65AQ7V644
Renewal Date- 03/02/2024
(The "Company")
28 May 2024
RESULT OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held on 28 May 2024 all Ordinary and Special Resolutions set out in the Annual General Meeting Notice sent to Shareholders dated 26 April 2024 were duly passed.
Votes representing 66.81% of the issued share capital were cast.
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 | 26,912,854 | 0 | 7 | 0 |
2 | 26,903,500 | 0 | 9,361 | 0 |
3 | 26,763,326 | 0 | 139,095 | 10,440 |
4 | 26,897,684 | 0 | 15,177 | 0 |
5 | 26,747,080 | 0 | 165,781 | 0 |
6 | 26,747,080 | 0 | 165,781 | 0 |
7 | 26,748,362 | 0 | 164,499 | 0 |
8 | 26,748,362 | 0 | 164,499 | 0 |
9 | 26,747,080 | 0 | 165,781 | 0 |
10 | 26,744,940 | 0 | 167,921 | 0 |
11 | 26,746,222 | 0 | 166,639 | 0 |
Special Resolution | For | Discretion (voted in favour) | Against | Abstain |
12 | 10,800,865 | 0 | 7 | 16,111,989* |
Note - A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution.
*The abstaining votes represent Third Point Offshore Independent Voting Company Limited.
Special Resolution 12
That 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 its Shares (either for retention as treasury shares for future reissue and resale or transfer, or cancellation) provided that:
Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745001
END
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