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Share Name Share Symbol Market Type Share ISIN Share Description
Sherborne Investors (guernsey) C Limited LSE:SIGC London Ordinary Share GG00BZ3C3B94 ORD NPV
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.25 -0.4% 62.25 61.50 63.00 62.00 62.00 62.00 48,250 16:35:06
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
- - - - 0

Sherborne Investors (Guernsey)C Ltd Result of AGM

26/05/2021 5:30pm

UK Regulatory (RNS & others)


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RNS Number : 9420Z

Sherborne Investors (Guernsey)C Ltd

26 May 2021

26 May 2021

SHERBORNE INVESTORS (GUERNSEY) C LIMITED

Results of Annual General Meeting

The board of Sherborne Investors (Guernsey) C Limited (the "Company") announces that, at the Annual General Meeting of the Company held today, 26 May 2021, 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 year ended 31 December 
  2020                          665,679,708   100.00        0        0.00        0 
                               ------------  -------  ------------  ------  ---------- 
 2. To approve the Annual 
  Report on Remuneration        659,934,172   100.00        0        0.00    5,745,536 
                               ------------  -------  ------------  ------  ---------- 
 3. To re-elect Mr T 
  Morgan as a Director          445,653,498   66.95    220,026,210   33.05       0 
                               ------------  -------  ------------  ------  ---------- 
 4. To re-elect Mr T 
  Ash as a Director             451,409,428   67.81    214,270,280   32.19       0 
                               ------------  -------  ------------  ------  ---------- 
 5. To re-elect Mr C 
  Legge as a Director           452,755,860   68.01    212,923,848   31.99       0 
                               ------------  -------  ------------  ------  ---------- 
 6. To re-elect Mr I 
  Brindle as a Director         452,755,860   68.01    212,923,848   31.99       0 
                               ------------  -------  ------------  ------  ---------- 
 7. To re-appoint Deloitte 
  LLP as Auditors of 
  the Company                   665,679,708   100.00        0        0.00        0 
                               ------------  -------  ------------  ------  ---------- 
 8. To authorise the 
  Directors to fix the 
  remuneration of the 
  Auditors                      665,679,708   100.00        0        0.00        0 
                               ------------  -------  ------------  ------  ---------- 
 Special Resolution 
                               ------------  -------  ------------  ------  ---------- 
 9. To authorise the 
  Company to make market 
  purchases of its own 
  shares                        665,679,708   100.00        0        0.00        0 
                               ------------  -------  ------------  ------  ---------- 
 

The full text of the resolutions may be found in the Notice of Annual General Meeting dated 5 May 2021 which is available on the Company's website www.sherborneinvestorsguernseyc.com . It has also been submitted to the National Storage Mechanism https://data.fca.org.uk/#/homepage*** .

A copy of the Special Resolution passed at the Annual General Meeting is available on the Company's website www.sherborneinvestorsguernseyc.com and has been submitted to the National Storage Mechanism https://data.fca.org.uk/#/homepage*** .

The views of our shareholders are important and the board notes the views expressed by some shareholders with respect to resolutions 3, 4, 5, and 6, including with respect to the potential independence of the Company's directors due to their participation on the board of another public company affiliated with the manager, Sherborne Investors (Guernsey) B Limited ("SIGB"). It is expected that SIGB will be wound down by the end of 2021, as a result of which these concerns will have been addressed. The board will engage with shareholders to understand the reasons behind this result.

   *     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) C Limited +44 (0)14 8173 5827

Talmai Morgan (Chairman)

Nick Robilliard (Apex, Company Secretary)

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.

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END

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May 26, 2021 12:30 ET (16:30 GMT)

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