Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Malibu Life Holdings Limited
[{"type":"text","content":"\n\n \n \n\n\n\n\n Third Point Investors Limited(A closed-ended investment company incorporated in Guernsey with registration number 47161)LEI Number: 549300WXTCG65AQ7V644 Renewal Date- 03/02/2024(The \"Company\") 14 AUGUST 2025 RESULT OF ANNUAL GENERAL MEETING At the Annual General Meeting of the Company held on 14 August 2025 all Ordinary and Special Resolutions set out in the Annual General Meeting Notice sent to Shareholders dated 26 July 2025 were duly passed, other than Ordinary Resolutions 6 and 7 and Special Resolution 12 which were withdrawn following the Company's Extraordinary General Meeting held earlier today, as noted below. Votes representing 74.42% of the issued share capital were cast. Details of the proxy voting results which should be read alongside the Notice are noted below: \t\t\t\t\t\t\t\t\tOrdinary Resolution^\t\t\t\t\t\t\t\t\tFor\t\t\t\t\t\t\t\t\tDiscretion \t\t\t(voted in favour)\t\t\t\t\t\t\t\t\tAgainst\t\t\t\t\t\t\t\t\tAbstain\t\t\t\t\t\t\t\t\t\t\t\t\t1\t\t\t\t\t\t\t\t\t21,299,884\t\t\t\t\t\t\t\t\t0\t\t\t\t\t\t\t\t\t272,644\t\t\t\t\t\t\t\t\t0\t\t\t\t\t\t\t\t\t\t\t\t\t2\t\t\t\t\t\t\t\t\t19,633,016\t\t\t\t\t\t\t\t\t0\t\t\t\t\t\t\t\t\t1,939,513\t\t\t\t\t\t\t\t\t0\t\t\t\t\t\t\t\t\t\t\t\t\t3\t\t\t\t\t\t\t\t\t21,309,844\t\t\t\t\t\t\t\t\t0\t\t\t\t\t\t\t\t\t244,094\t\t\t\t\t\t\t\t\t18,590\t\t\t\t\t\t\t\t\t\t\t\t\t4\t\t\t\t\t\t\t\t\t21,311,775\t\t\t\t\t\t\t\t\t0\t\t\t\t\t\t\t\t\t260,753\t\t\t\t\t\t\t\t\t0\t\t\t\t\t\t\t\t\t\t\t\t\t5\t\t\t\t\t\t\t\t\t18,960,122\t\t\t\t\t\t\t\t\t0\t\t\t\t\t\t\t\t\t2,606,407\t\t\t\t\t\t\t\t\t6,000\t\t\t\t\t\t\t\t\t\t\t\t\t6*\t\t\t\t\t\t\t\t\t-\t\t\t\t\t\t\t\t\t-\t\t\t\t\t\t\t\t\t-\t\t\t\t\t\t\t\t\t-\t\t\t\t\t\t\t\t\t\t\t\t\t7*\t\t\t\t\t\t\t\t\t-\t\t\t\t\t\t\t\t\t-\t\t\t\t\t\t\t\t\t-\t\t\t\t\t\t\t\t\t-\t\t\t\t\t\t\t\t\t\t\t\t\t8\t\t\t\t\t\t\t\t\t18,871,715\t\t\t\t\t\t\t\t\t0\t\t\t\t\t\t\t\t\t2,633,353\t\t\t\t\t\t\t\t\t67,461 \t\t\t\t\t\t\t\t\t\t\t\t\t10\t\t\t\t\t\t\t\t\t18,854,809\t\t\t\t\t\t\t\t\t0\t\t\t\t\t\t\t\t\t2,644,041\t\t\t\t\t\t\t\t\t73,679 \t\t\t\t\t\t\t\t\t\t\t\t\t11\t\t\t\t\t\t\t\t\t19,317,323\t\t\t\t\t\t\t\t\t0\t\t\t\t\t\t\t\t\t2,187,745\t\t\t\t\t\t\t\t\t67,461 \t\t\t\t\t\t\t\t\t\t\t\t\tSpecial Resolution\t\t\t\t\t\t\t\t\tFor\t\t\t\t\t\t\t\t\tDiscretion \t\t\t(voted in favour)\t\t\t\t\t\t\t\t\tAgainst\t\t\t\t\...