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% (1,012,601 shares)
| 0% (0 shares)
| 0 |
| 2 - Ordinary | 73.4% (743,292 shares)
| 26.6% 269,309 | 0
|
| 3 - Ordinary | 100% (1,012,601 shares)
| 0% (0 shares)
| 0 |
| 4 - Ordinary | 100% (1,012,601 shares)
| 0% (0 shares)
| 0 |
| 5 - Ordinary | 100% (1,012,601 shares)
| 0% (0 shares)
| 0 |
| 6 - Ordinary | 95.76% (969,676 shares)
| 4.24% (42,925 shares) | 0 |
| 7 - Ordinary | 95.76% (969,676 shares)
| 4.24% (42,925 shares) | 0 |
| 8 - Ordinary | 100% (1,012,601 shares)
| 0% (0 shares)
| 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.
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:
Ocorian Administration (Guernsey) Limited
| +44 (0)1481 742 742 trian-gg@ocorian.com |
| | |
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