Sherborne Investors (Guernsey)B Ltd Result of AGM (1617G)

TIDMSIGB

RNS Number : 1617G

Sherborne Investors (Guernsey)B Ltd

24 May 2017

Sherborne Investors (Guernsey) B Limited

24 May 2017

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, 24 May 2017, 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 period ended 31 December 
   2016                                      291,490,246       0           0 
-------------------------------------------  -----------  ---------  ------------ 
  2. To approve that the aggregate 
   overall limit for Director remuneration 
   increase to GBP150,000                    291,489,616      630          0 
-------------------------------------------  -----------  ---------  ------------ 
  3. To approve the Annual Report 
   on Remuneration                           291,490,246       0           0 
-------------------------------------------  -----------  ---------  ------------ 
  4. To re-elect Mr T Morgan as 
   a Director                                291,228,345       0       261,901 
-------------------------------------------  -----------  ---------  ------------ 
  5. To re-elect Mr T Ash as a 
   Director                                  291,490,246       0          0 
-------------------------------------------  -----------  ---------  ------------ 
  6. To re-elect Mr C Legge as 
   a Director                                291,490,246       0           0 
-------------------------------------------  -----------  ---------  ------------ 
  7. To re-appoint Deloitte LLP 
   as Auditors of the Company                291,489,616      630          0 
-------------------------------------------  -----------  ---------  ------------ 
  8. To authorise the Directors 
   to fix the remuneration of the 
   Auditors                                  291,490,246       0           0 
-------------------------------------------  -----------  ---------  ------------ 
             Special Resolutions 
-------------------------------------------  -----------  ---------  ------------ 
  9. To authorise the Company to 
   make market purchases of its 
   own shares                                291,490,246       0           0 
-------------------------------------------  -----------  ---------  ------------ 
 

The full text of the resolutions may be found in the Notice of Annual General Meeting dated 4 April 2017 which is available on the Company's website www.sherborneinvestorsguernseyb.com. It has also been submitted to the National Storage Mechanism www.morningstar.co.uk/uk/NSM***

A copy of the Special Resolutions 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 www.morningstar.co.uk/uk/NSM***

   *     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:

FTI Consulting [phone]

Jonathon Brill

Oliver Winters

Adam Cubbage

Numis Securities Limited (Broker) [phone]

David Benda

Sherborne Investors (Guernsey) B Limited [phone]

Talmai Morgan (Chairman)

Nick Robilliard (Administrator)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 24, 2017 12:28 ET (16:28 GMT)