5 August 2022
TRIAN INVESTORS 1 LIMITED
(the "Company" or "TI1")
Result of Requisitioned Extraordinary General Meeting
The Company announces voting results from its requisitioned EGM earlier today. Shareholders voted to appoint one new director and remove one current director. The full text of the resolutions are as set out in the Notice of EGM dated 11 July 2022 (the "Notice").
TI1 issued the following statement on today's results:
"We note that Simon Holden, Mark Thompson and Anita Rival will continue to serve as directors of the Company and that Robert Legget joins the Board. We also thank our outgoing chairman Chris Sherwell for his leadership and many contributions to the Company since the IPO and wish him well for the future. The Board expects to provide Shareholders with an update no later than at the time of the interim results due to be announced in September.
The voting breakdown of all resolutions follow:
| Resolution | Votes For
| Votes Against | Votes Withheld* |
| 1 - Ordinary
The removal of Chris Sherwell as a director.
| 50.72%
122,302,886 | 49.28%
118,850,899 | 0
|
| 2 - Ordinary
The removal of Simon Holden as a director.
| 49.61%
119,630,256 | 50.39%
121,523,529 | 0
|
| 3 - Ordinary
The removal of Anita Rival as a director.
| 49.61%
119,630,256 | 50.39%
121,523,529 | 0
|
| 4 - Ordinary
The removal of any other director appointed since the date of requisition.
| 49.61%
119,630,256 | 50.39%
121,523,529
| 0
|
| 5 - Ordinary
The appointment of Robert Legget as a director. | 50.72%
122,302,886 | 49.28%
118,850,899 | 0 |
| 6 - Ordinary
The appointment of Miles Staude as a director.
| 49.61%
119,630,256 | 50.39%
121,523,529 | 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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