Trian Investors 1 Limited Result of AGM (7142X)

TIDMTI1

RNS Number : 7142X

Trian Investors 1 Limited

01 September 2020

1 September 2020

TRIAN INVESTORS 1 LIMITED

(the "Company")

Result of Annual General Meeting

The Company announces that at its Second Annual General Meeting ("AGM") held earlier today, all ordinary resolutions (Resolutions 1 to 8) set out in the Notice of AGM dated 18 August 2020 (the "Notice") were passed on a show of hands.

The voting breakdown of all resolutions follow:

 
 Resolution      Votes For                    Votes Against             Votes Withheld* 
 1 - Ordinary    29   100%                    0   0%                    0 
                       (198,703,399 shares) 
                ---  ----------------------      --------------------  ---------------- 
 2 - Ordinary    29   100%                    0   0%                    0 
                       (198,703,399 shares) 
                ---  ----------------------      --------------------  ---------------- 
 3 - Ordinary    29   100%                    0   0%                    0 
                       (198,703,399 shares) 
                ---  ----------------------      --------------------  ---------------- 
 4 - Ordinary    29   100%                    0   0%                    0 
                       (198,703,399 shares) 
                ---  ----------------------      --------------------  ---------------- 
 5 - Ordinary    23   98.13%                  2   1.87%                 2 
                                                                         (8,662,896 
                       (186,483,175 shares)        (3,557,328 shares)     shares) 
                ---  ----------------------      --------------------  ---------------- 
 6 - Ordinary    29   100%                    0   0%                    0 
                       (198,703,399 shares) 
                ---  ----------------------      --------------------  ---------------- 
 7 - Ordinary    29   100%                    0   0%                    0 
                       (198,703,399 shares) 
                ---  ----------------------      --------------------  ---------------- 
 8 - Ordinary    29   100%                    0   0%                    0 
                       (198,703,399 shares) 
                ---  ----------------------      --------------------  ---------------- 
 

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "for" or "against" the Resolution.

 
 For further information, please contact: 
 
  Ocorian Administration (Guernsey) Limited 
  (Administrator and Company Secretary) 
  [phone] 
  Mariana Enevoldsen 
 

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September 01, 2020 10:15 ET (14:15 GMT)