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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 : 9255O
Sherborne Investors (Guernsey)B Ltd
22 May 2018
Sherborne Investors (Guernsey) B Limited
LEI 213800LH92LRWKS6OM90
22 May 2018
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, 22 May 2018, 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 For* Against Withheld** Resolutions ----------------------- ------------ ----------- ----------- 1. To receive and adopt the Financial Statements of the Company for the period ended 31 December 2017 300,865,194 0 2,000 ----------------------- ------------ ----------- ----------- 2. To approve the Annual Report on Remuneration 300,865,194 0 2,000 ----------------------- ------------ ----------- ----------- 3. To re-elect Mr T Morgan as a Director 282,738,063 0 18,129,131 ----------------------- ------------ ----------- ----------- 4. To re-elect Mr T Ash as a Director 282,999,964 17,865,230 2,000 ----------------------- ------------ ----------- ----------- 5. To re-elect Mr C Legge as a Director 282,999,964 17,865,230 2,000 ----------------------- ------------ ----------- ----------- 6. To re-appoint Deloitte LLP as Auditors of the Company 300,863,124 2,070 2,000 ----------------------- ------------ ----------- ----------- 7. To authorise the Directors to fix the remuneration of the Auditors 300,865,194 0 2,000 ----------------------- ------------ ----------- ----------- Special Resolution ----------------------- ------------ ----------- ----------- 8. To authorise the Company to make market purchases of its own shares 300,865,194 0 2,000 ----------------------- ------------ ----------- -----------
The full text of the resolutions may be found in the Notice of Annual General Meeting dated 18 April 2018 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 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 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 +44 (0)20 3727 1000
Jonathon Brill
James Styles
Numis Securities Limited (Broker) +44 (0)20 7260 1000
David Benda
Nathan Brown
Sherborne Investors (Guernsey) B Limited +44 (0)14 8173 5827
Talmai Morgan (Chairman)
Nick Robilliard (Administrator)
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
May 22, 2018 11:18 ET (15:18 GMT)
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