TIDMSIGC

RNS Number : 1417B

Sherborne Investors (Guernsey)C Ltd

04 June 2019

4 June 2019

SHERBORNE INVESTORS (GUERNSEY) C LIMITED

Results of Annual General Meeting

The Board of Sherborne Investors (Guernsey) C 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 year 
  ended 31 December 
  2018                          673,344,842*       0             0 
                               -------------  -----------  ------------ 
 2. To approve 
 the Annual 
 Report on Remuneration         673,344,842*       0             0 
                               -------------  -----------  ------------ 
 3. To re-elect 
  Mr T Morgan 
  as a Director                 636,537,866    5,071,451    31,735,525* 
                               -------------  -----------  ------------ 
 4. To re-elect 
  Mr T Ash as 
  a Director                    636,537,866    23,371,451   13,435,525* 
                               -------------  -----------  ------------ 
 5. To re-elect 
  Mr C Legge 
  as a Director                 616,058,052    22,457,265   34,829,525* 
                               -------------  -----------  ------------ 
 6. To re-elect 
  Mr I Brindle 
  as a Director                 659,909,317        0        13,435,525* 
                               -------------  -----------  ------------ 
 7. To re-appoint 
  Deloitte LLP 
  as Auditors 
  of the Company                672,517,577*    827,265          0 
                               -------------  -----------  ------------ 
 8. To authorise 
  the Directors 
  to fix the 
  remuneration 
  of the Auditors               672,517,577*    827,265          0 
                               -------------  -----------  ------------ 
 Special Resolution 
                               -------------  -----------  ------------ 
 9. To authorise 
  the Company 
  to make market 
  purchases of 
  its own shares                673,344,842*       0             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.sherborneinvestorsguernseyc.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.sherborneinvestorsguernseyc.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) C 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

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June 04, 2019 12:53 ET (16:53 GMT)

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