REG - UIL Limited UIL Finance Ltd - Result of AGM

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RNS Number : 1979G  UIL Limited  05 November 2025

5 November 2025

UIL LIMITED

(LEI Number: 213800CTZ7TEIE7YM468)

Result of Annual General Meeting

UIL Limited (the "Company") held its 2025 Annual General Meeting of its
shareholders on 4 November 2025.  A copy of the Notice of Meeting is
available at www.uil.limited (http://www.uil.limited) .  All resolutions
proposed at the meeting were passed on a poll.  Resolutions 1 to 10 were
proposed as ordinary resolutions and Resolution 11 was proposed as a special
resolution.

 

The results of the poll were as follows:

 

 Resolution                                                                 Votes for/      %       Votes against  %     Total votes cast  Votes withheld

discretionary
 Ordinary Resolutions
 1. To receive the Company's Accounts and the Reports of the Directors and  73,869,726      100.00  0              0.00  73,869,726        0
 Auditor
 2. To approve the Directors' Remuneration Report                           73,852,832      99.99   5,364          0.01  73,858,196        11,530
 3. To approve the Company's dividend policy                                73,869,726      100.00  0              0.00  73,869,726        0
 4. To re-elect Mr Bridges                                                  73,850,419      100.00  0              0.00  73,850,419        19,307

 5. To re-elect Mr Durhager                                                 73,845,877      99.99   4,542          0.01  73,850,419        19,307

 6. To re-elect Mr Shillson                                                 73,845,877      99.99   4,542          0.01  73,850,419        19,307

 7. To re-appoint KPMG Audit Limited as auditor of the Company              73,864,285      100.00  1,892          0.00  73,866,177        3,549
 8. To authorise the Directors to determine the auditor's remuneration      73,859,749      99.99   9,977          0.01  73,869,726        0
 9. To authorise the Company purchase its own shares                        73,869,726      100.00  0              0.00  73,869,726        0
 10. To authorise the Company to purchase its own shares pursuant to the    73,869,726      100.00  0              0.00  73,869,726        0
 liquidity facility
 Special Resolution
 11. To authorise the Directors to allot securities                         73,697,956      99.77   170,240        0.23  73,868,196        1,530

 

A copy of the full text 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

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