RNS Number : 1635V
Trian Investors 1 Limited
05 August 2022
 

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 Resolution 5 was withdrawn following the outcome of the requisitioned EGM held before the AGM.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5 - [Withdrawn]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
(Administrator and Company Secretary)

Chezi Hanford

 

+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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