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

UILAnnouncement

10/11/2023 07:00

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RNS Number : 0132T  UIL Limited  10 November 2023

10 November 2023

UIL LIMITED

(LEI Number: 213800CTZ7TEIE7YM468)

Result of Annual General Meeting

UIL Limited (the "Company") held its 2023 Annual General Meeting of its
shareholders on 9 November 2023.  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 11 were
proposed as ordinary resolutions and Resolution 12 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  66,594,373      99.99   4,537          0.01  66,598,910        12,095
 Auditor
 2. To approve the Directors' Remuneration Policy                           66,563,697      99.96   28,366         0.04  66,592,063        18,942
 3. To approve the Directors' Remuneration Report                           66,563,697      99.96   28,366         0.04  66,592,063        18,942
 4. To approve the Company's dividend policy                                66,605,063      100.00  0              0.00  66,605,063        5,942
 5. To re-elect Mr Burrows                                                  66,563,366      99.97   19,417         0.03  66,582,783        28,222
 6. To re-elect Mr Bridges                                                  66,562,295      99.97   20,488         0.03  66,582,783        28,222
 7. To re-elect Ms Hill                                                     66,560,619      99.96   24,290         0.04  66,584,909        26,096
 7. To re-elect Mr Shillson                                                 66,563,366      99.97   19,417         0.03  66,582,783        28,222
 9. To re-appoint KPMG LLP as auditor of the Company                        66,597,348      100.00  3,315          0.00  66,600,663        10,342
 10. To authorise the Directors to determine the auditor's remuneration     66,596,476      99.99   8,587          0.01  66,605,063        5,942
 11. To authorise the Company purchase its own shares                       66,600,526      99.99   4,537          0.01  66,605,063        5,942
 Special Resolution
 12. To authorise the Directors to allot securities                         66,574,597      99.96   25,395         0.04  66,599,992        11,013

 

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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