26 April 2023
TRIAN INVESTORS 1 LIMITED
(the "Company" or "TI1")
Result of Extraordinary General Meeting ("EGM")
The Company announces the voting results from its EGM held earlier today. Shareholders representing approximately 60.66% of the Company's shares in issue (no shares are held in treasury) voted to place the Company into voluntary liquidation. The full text of the resolution is as set out in the Notice of EGM dated 24 March 2023 (the "Notice").
The voting breakdown of all resolutions follow:
| Resolution | Votes For
| Votes Against | Votes Withheld* |
| 1 - Special
| 840,809
| 0 | 177,192
|
*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 trading of the Company's ordinary shares was suspended at 7.30 a.m. on 26 April 2023.
Application has been made to the London Stock Exchange for cancellation of admission to trading of the Ordinary Shares on the Specialist Fund Segment at 8.00 a.m. on 27 April 2023.
Following the appointment of the joint liquidators, all further enquiries regarding the Company should be made to KPMG Advisory Limited, contact details as below.
|
KPMG Advisory Limited Leonard Gerber
|
+44 (0)1481 741 835 lindajohnson@kpmg.com | |
|
For further information, please contact:
Ocorian Administration (Guernsey) Limited
|
+44 (0)1481 742 742 trian-gg@ocorian.com |
|
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