Trian Investors 1 Limited Notice of AGM Results (5905X)
26 Aprile 2023 - 5:21PM
UK Regulatory
TIDMTI1
RNS Number : 5905X
Trian Investors 1 Limited
26 April 2023
26 April 2023
TRIAN INVESTORS 1 LIMITED
(the "Company")
Result of Annual General Meeting
The Company announces the result of its Fifth Annual General
Meeting ("AGM") held earlier today. The full text of the
resolutions are as set out in the Notice of AGM dated 24 March 2023
(the "Notice").
Shareholders representing 73.06%of the Company's shares in issue
(no shares are held in treasury) voted on the resolutions.
The voting breakdown of all resolutions follow:
Resolution Votes For Votes Against Votes Withheld*
1 - Ordinary 100% 0% 0
(1,012,601 shares) (0 shares)
-------------------- ----------------- ----------------
2 - Ordinary 73.4% 26.6% 0
(743,292 shares) 269,309
-------------------- ----------------- ----------------
3 - Ordinary 100% 0% 0
(1,012,601 shares) (0 shares)
-------------------- ----------------- ----------------
4 - Ordinary 100% 0% 0
(1,012,601 shares) (0 shares)
-------------------- ----------------- ----------------
5 - Ordinary 100% 0% 0
(1,012,601 shares) (0 shares)
-------------------- ----------------- ----------------
6 - Ordinary 95.76% 4.24% 0
(969,676 shares) (42,925 shares)
-------------------- ----------------- ----------------
7 - Ordinary 95.76% 4.24% 0
(969,676 shares) (42,925 shares)
-------------------- ----------------- ----------------
8 - Ordinary 100% 0% 0
(1,012,601 shares) (0 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.
The Board notes the significant votes received against
resolution 2 in respect of the Directors' remuneration for the
period ended 31 December 2022. The Board further notes that at the
EGM held immediately following the AGM the Company was placed into
liquidation, as outlined in the Notice of Extraordinary General
Meeting dated 24 March 2023, and therefore no further action will
be taken in respect of the significant votes received against
resolution 2.
For further information, please contact: +44 (0)1481 742
742
Ocorian Administration (Guernsey) Limited trian-gg@ocorian.com
(Administrator and Company Secretary)
C hezi Hanford
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END
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April 26, 2023 11:21 ET (15:21 GMT)
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