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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Third Poi. ?? | LSE:TPOG | London | Ordinary Share | GG00B1YQ6R97 | 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% | 1,510.00 | 1,490.00 | 1,530.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
Third Point Offshore Investors Limited
(a closed-ended investment incorporated in Guernsey with registration number 47161)
LEI Number: 549300WXTCG65AQ7V644 Renewal Date- 20/12/2018
(The “Company”)
28 June 2018
RESULT OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held on, all Ordinary Resolutions set out in the Annual General Meeting Notice sent to Shareholders dated 30 May 2018 were duly passed.
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 | 52,648,394 | 0 | 0 | 0 |
2 | 52,648,394 | 0 | 0 | 0 |
3 | 52,648,364 | 0 | 30 | 0 |
4 | 52,648,394 | 0 | 0 | 0 |
5 | 48,854,233 | 0 | 3,794,161 | 0 |
6 | 52,648,364 | 0 | 30 | 0 |
7 | 52,242,490 | 0 | 405,904 | 0 |
8 | 48,854,233 | 0 | 3,794,161 | 0 |
Special Resolution | For | Discretion (voted in favour) |
Against | Abstain |
9 | 52,648,394 | 0 | 0 | 0 |
Note - A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution.
At the same AGM noted above, the following Special Business was also passed as detailed below:
SPECIAL BUSINESS BY SPECIAL RESOLUTION:
That conditional upon the Ordinary Shares of the Company remaining trading on the main market of the London Stock Exchange, 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 each class of its Shares (either for retention as treasury shares for future reissue and resale or transfer, or cancellation) provided that:
the Company may make a contract to purchase Shares under the authority hereby conferred prior to the expiry of such authority which will or may be executed wholly or partly after the expiration of such authority and may make a purchase of Shares pursuant to any such contract.
Enquiries:
Company Website: www.thirdpointpublic.com
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745001
Copyright e 28 PR Newswire
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