REG - Utilico Emerging Mkt - Result of AGM

Utilico Emerging Markets TrustAnnouncement

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RNS Number : 5514Z  Utilico Emerging Markets Trust PLC  16 September 2025

16 September 2025

UTILICO EMERGING MARKETS TRUST PLC

(LEI Number: 2138005TJMCWR2394O39)

 

Result of Annual General Meeting

 

Utilico Emerging Markets Trust plc ("UEM" or the "Company") held its 2025
Annual General Meeting of shareholders on 16 September 2025.

 

All resolutions proposed at the meeting were passed on a show of hands.  A
copy of the Notice of Meeting is available at www.uemtrust.co.uk
(http://www.uemtrust.co.uk) .

 

The proxy voting figures received in advance of the meeting are shown below.

 

 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  116,401,712     100.00  331            0.00  116,402,043       31,570
 Auditor
 2. To approve the Directors' Remuneration Policy                           116,299,145     99.95   56,054         0.05  116,355,199       78,414
 3. To approve the Directors' Remuneration Report                           116,318,712     99.96   42,586         0.04  116,361,298       72,315
 4. To approve the Company's dividend policy                                116,390,238     100.00  331            0.00  116,390,569       43,044
 5. To re-elect Mr Bridgeman                                                116,343,457     99.99   11,193         0.01  116,354,650       78,963
 6. To re-elect Ms Liu                                                      116,306,657     99.96   47,993         0.04  116,354,650       78,963
 7. To re-elect Mr Stobart                                                  90,024,658      99.98   20,078         0.02  90,044,736        26,388,877
 8. To re-elect Ms Wells                                                    116,316,457     99.97   38,193         0.03  116,354,650       78,963

 9. To appoint BDO LLP as auditor of the Company                            116,336,810     99.96   49,268         0.04  116,386,078       47,535
 10. To authorise the Directors to determine the auditor's remuneration     116,384,374     99.99   6,349          0.01  116,390,723       42,890
 11. To authorise the Directors to allot securities                         113,584,688     97.59   2,809,486      2.41  116,394,174       39,439
 Special Resolutions
 12. To authorise the Directors to disapply pre-emption rights              113,363,797     97.39   3,038,856      2.61  116,402,653       30,960
 13. To authorise the Company purchase its own shares                       116,375,567     99.98   24,562         0.02  116,400,129       33,484

 

 

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:

ICM Investment Management
Limited
+44(0)1372 271486

Charles Jillings, Jaqueline Broers, Alastair Moreton

 

Montfort Communications

Gay Collins, Alex
Everett
+44 (0) 7798 626282

utilico@montfort.london

 

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