REG - UIL Finance Ltd UIL Limited Utilico Limited 2014 UIL Finance - UTLG - Result of AGM

UILAnnouncement

Today 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251105:nRSE1980Ga&default-theme=true

RNS Number : 1980G  UIL Finance Limited  05 November 2025

5 November 2025

UIL FINANCE LIMITED

(LEI Number: 213800JPJWZ5P3QJX538)

Result of Annual General Meeting

UIL Finance Limited (the "Company") held its 2025 Annual General Meeting of
its sole shareholder on 4 November 2025.  All the resolutions, which were
proposed as ordinary resolutions, were passed unanimously and comprised the
following:

 

 1. To receive the Company's Accounts and the Reports of the Directors and
 Auditor
 2. To re-elect Mr Bridges
 3. To re-elect Mr Durhager
 4. To re-elect Mr Shillson
 5. To re-appoint KPMG Audit Limited as auditor of the Company
 6. To authorise the Directors to determine the auditor's remuneration
 7. To authorise the Company to purchase its own shares

 

In accordance with Listing Rule 16.3.6 (1), copies of the resolutions (other
than those resolutions comprising ordinary business) will shortly be made
available for inspection on the National Storage Mechanism at
http://data.fca.org.uk/#/nsm/nationalstoragemechanism
(http://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

 

Name of contact and telephone number for enquiries:

 

Alastair Moreton

For and on behalf of ICM Limited, Secretary

Telephone: 01372 271486

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGUPGPPGUPAPGC



            Copyright 2019 Regulatory News Service, all rights reserved