We could not find any results for:
Make sure your spelling is correct or try broadening your search.
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 : 1411B
Sherborne Investors (Guernsey)B Ltd
04 June 2019
4 June 2019
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, 4 June 2019, 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 2018 285,182,027 0 0 ------------ ----------- ----------- 2. To approve the Annual Report on Remuneration 285,175,941 4,680 1,406 ------------ ----------- ----------- 3. To re-elect Mr T Morgan as a Director 265,372,426 607,545 19,202,056 ------------ ----------- ----------- 4. To re-elect Mr T Ash as a Director 265,372,426 19,809,601 0 ------------ ----------- ----------- 5. To re-elect Mr C Legge as a Director 265,372,426 19,809,601 0 ------------ ----------- ----------- 6. To re-appoint Deloitte LLP as Auditors of the Company 285,177,347 4,680 0 ------------ ----------- ----------- 7. To authorise the Directors to fix the remuneration of the Auditors 285,182,027 0 0 ------------ ----------- ----------- Special Resolution ------------ ----------- ----------- 8. To authorise the Company to make market purchases of its own shares 285,148,018 34,009 0 ------------ ----------- -----------
The full text of the resolutions may be found in the Notice of Annual General Meeting dated 15 May 2019 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
Enquiries:
FTI Consulting +44 (0)20 3727 1000
Jonathon Brill
James Styles
Numis Securities Limited (Broker) +44 (0)20 7260 1275
David Benda
Nathan Brown
Sherborne Investors (Guernsey) B Limited +44 (0)14 8171 3843
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
RAGCKQDNABKDFAK
(END) Dow Jones Newswires
June 04, 2019 12:48 ET (16:48 GMT)
1 Year Sherborne Investors (gue... Chart |
1 Month Sherborne Investors (gue... Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions