5 August 2022
TRIAN INVESTORS 1 LIMITED
(the "Company")
Result of Annual General Meeting
The Company announces the result of its Fourth Annual General Meeting ("AGM") held earlier today. Resolution 5 was withdrawn following the outcome of the requisitioned EGM held before the AGM. The full text of the resolutions are as set out in the Notice of AGM dated 11 July 2022 (the "Notice").
Shareholders representing 96% of the Company's shares in issue (excluding shares held in treasury) voted on the resolutions.
The voting breakdown of all resolutions follow:
| Resolution | Votes For
| Votes Against | Votes Withheld* |
| 1 - Ordinary | 99.43% 239,623,263 | 0.57% 1,370,494 | 0 |
| 2 - Ordinary | 89.44% 198,150,393 | 10.56% 23,403,738 | 19,439,626 |
| 3 - Ordinary | 98.32% 236,950,633 | 1.68% 4,043,124 | 0 |
| 4 - Ordinary | 98.32% 236,950,633 | 1.68% 4,043,124 | 0 |
| 5 - [Withdrawn] |
|
|
|
| 6 - Ordinary | 92.98% 224,079,545 | 7.02% 16,914,212 | 0 |
| 7 - Ordinary | 50.43% 121,523,529 | 49.57% 119,470,228 | 0 |
| 8 - Ordinary | 50.43% 121,523,529 | 49.57% 119,470,228 | 0 |
| 9 - Ordinary Special Business | 92.98% 224,079,545 | 7.02% 16,914,212 | 0 |
*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
| +44 (0)1481 742 742 trian-gg@ocorian.com |
| Greenbrook (Communications Adviser) Andrew Honnor / Bree Taylor
| +44 (0)20 7952 2000 trian@greenbrookadvisory.com |
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