REG - Sherborne Inv. C Ld - Notice of AGM

Sherborne Investors (Guernsey) CAnnouncement

19/05/2026 07:00

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RNS Number : 8028E  Sherborne Investors (Guernsey)C Ltd  19 May 2026

Sherborne Investors (Guernsey) C Limited

LEI 213800L8QL59OCFOCB40

18 May 2026

 

Sherborne Investors (Guernsey) C Limited

Notice of Annual General Meeting and Rule 9 Waiver

 

Further to the announcement made on 29 April 2026 in relation to the Notice of
Annual General Meeting and Rule 9 Waiver, Sherborne Investors (Guernsey) C
Limited (the "Company") wishes to make the following supplemental disclosure
in relation to the chain of ownership set out in the Notice of Annual General
Meeting and Rule 9 Waiver published on 29 April 2026.

 

·      Sherborne Investors Management LP is interested in 209,750,000
shares of the Company as a result of acting in concert with Sherborne
Strategic Fund G, LLC, which beneficially owns 209,750,000 shares of the
Company.

·      Sherborne Investors Management LP also acts as the investment
manager of SIGC LLC and as a result SIGC LLC is treated as having an interest
in the same 209,750,000 shares of the Company.

·      The Company holds an interest in SIGC LLC, which being a
customary interest in a Delaware incorporated LLC, does not confer control of
SIGC LLC.

·      SIGC LLC holds an interest in Sherborne Strategic Fund G, LLC,
which being a customary interest in a Delaware incorporated LLC, does not
confer control of Sherborne Strategic Fund G, LLC.

·      Sherborne Investors Management GP, LLC is the general partner of
Sherborne Investors Management LP.

·      Edward Bramson and Stephen Welker are the managing directors of
Sherborne Investors Management GP, LLC.

 

Sherborne Investors Management LP is currently interested in shares which in
the aggregate carry more than 30% of voting rights but not more than 50% of
the voting rights of the Company, and accordingly Sherborne Investors
Management LP or its concert parties can no longer  acquire more shares in
the Company without triggering the provisions of Rule 9 of the Takeover Code.

 

A table showing the respective interests in shares of the Company as of the
date of this announcement and on exercise of the Proposed Buyback Authority as
contemplated in the Notice of Annual General Meeting and Rule 9 Waiver in full
is set out below.

 

 Concert Party Member                     Number of Shares held  Percentage of Total Voting Rights on the Latest Practicable Date (%)  Percentage of Total Voting Rights on exercise of the Proposed Buyback
                                                                                                                                       Authority in full (%)
 Sherborne Strategic Fund G, LLC          209,750,000            32.40%                                                                38.11%
 Sherborne Investors Management LP*       209,750,000            32.40%                                                                38.11%
 Sherborne Investors Management GP, LLC*  209,750,000            32.40%                                                                38.11%
 Edward Bramson*                          209,750,000            32.40%                                                                38.11%
 Stephen Welker*                          209,750,000            32.40%                                                                38.11%

*Indirect ownership as a result of 209,750,000 shares in the Company being
beneficially owned by Sherborne Strategic Fund G, LLC

-Ends-

 

 

Enquiries:

 

DGA Group
 
                       +44 (0)20 7664 5095

Jonathon Brill

James Styles

 

Deutsche Numis (Broker)
                                     +44
(0)20 7260 1000

Nathan Brown

George Shiel

 

Sherborne Investors (Guernsey) C Limited
                +44 (0)20 3530 3600

Talmai Morgan (Chairman)

Matt Lihou (Apex, Company Secretary)

 

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