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

UILAnnouncement

15/11/2024 07:00

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RNS Number : 3431M  UIL Limited  15 November 2024

15 November 2024

UIL LIMITED

(LEI Number: 213800CTZ7TEIE7YM468)

Result of Annual General Meeting

UIL Limited (the "Company") held its 2024 Annual General Meeting of its
shareholders on 14 November 2024.  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  73,823,695      99.99   4,537          0.01  73,828,232        1,706
 Auditor
 2. To approve the Directors' Remuneration Report                           73,778,952      99.94   44,640         0.06  73,823,592        6,346
 3. To approve the Company's dividend policy                                73,827,919      100.00  0              0.00  73,827,919        2,019
 4. To elect Mr Durhager                                                    73,802,962      99.99   5,969          0.01  73,808,931        21,007

 5. To re-elect Mr Bridges                                                  73,799,872      99.99   9,059          0.01  73,808,931        21,007

 6. To re-elect Ms Hill                                                     73,766,131      99.94   42,800         0.06  73,808,931        21,007

 7. To re-elect Mr Shillson                                                 73,802,962      99.99   5,969          0.01  73,808,931        21,007

 8. To appoint KPMG Audit Limited as auditor of the Company                 73,812,488      99.98   13,470         0.02  73,825,958        3,980
 9. To authorise the Directors to determine the auditor's remuneration      73,811,096      99.98   17,136         0.02  73,828,232        1,706
 10. To authorise the Company purchase its own shares                       73,825,401      99.99   4,537          0.01  73,829,938        0
 Special Resolution
 11. To authorise the Directors to allot securities                         73,785,652      99.99   9,524          0.01  73,795,176        34,762

 

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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