RNS Number : 8387P
Utilico Investments Limited
30 October 2012
 



30 October 2012

 

UTILICO INVESTMENTS LIMITED

 

RESULTS OF THE ANNUAL GENERAL MEETING

 

Utilico Investments Limited (the "Company") held its 2012 Annual General Meeting of shareholders on Monday 29 October 2012.

 

All resolutions proposed at the meeting and as set out in the Notice of Meeting (a copy of which is available at http://www.utilico.co.uk/investor_relations/annual_interim_reports/

were passed on a show of hands.

 

Copies of the resolutions approved as special business at the AGM will be submitted to the National Storage Mechanism and will be available for inspection shortly at www.hemscott.com/nsm.do

 

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

 

Resolution 1: To confirm the minutes of the last General Meeting

 


Number

% votes cast

Votes for/discretionary

76,053,976

100.0

Votes against

Nil

Nil

Total votes cast

76,053,976


Votes withheld

38,362


 

Resolution 2: To receive the accounts and the reports of the directors and auditors for the year ended 30 June 2012

 


Number

% votes cast

Votes for/discretionary

76,091,485

100.0

Votes against

Nil

Nil

Total votes cast

76,091,485


Votes withheld

853


 

Resolution 3: To approve the directors' remuneration report for the year ended 30 June 2012

 


Number

% votes cast

Votes for/discretionary

75,967,157

99.91

Votes against

69,550

0.09

Total votes cast

76,036,707


Votes withheld

55,631


 

Resolution 4: To re-elect Mr E St C Stobart as a Director

 


Number

% votes cast

Votes for/discretionary

64,428,082

84.68

Votes against

11,656,790

15.32

Total votes cast

76,084,872


Votes withheld

7,466


 

 

Resolution 5: To re-elect Mr J M Collier as a Director

 


Number

% votes cast

Votes for/discretionary

76,055,562

99.97

Votes against

23,628

0.03

Total votes cast

76,079,190


Votes withheld

13,148


 

Resolution 6: To re-elect Ms S Hansen as a Director

 


Number

% votes cast

Votes for/discretionary

76,076,599

99.99

Votes against

8,273

0.01

Total votes cast

76,084,872


Votes withheld

7,466


 

 

Resolution 7: To appoint KPMG Audit Plc as auditor of the Company

 


Number

% votes cast

Votes for/discretionary

76,090,025

100.0

Votes against

1,178

0.0

Total votes cast

76,091,203


Votes withheld

1,135


 

 

Resolution 8: To authorise the directors to agree the remuneration of the auditor

 


Number

% votes cast

Votes for/discretionary

76,072,614

99.99

Votes against

5,111

0.01

Total votes cast

76,077,725


Votes withheld

8,396


 

 

Resolution 9: To renew the authority to make market purchases of the Company's shares

 


Number

% votes cast

Votes for/discretionary

76,084,110

100.0

Votes against

2,245

0.0

Total votes cast

76,086,355


Votes withheld

5,983


 

 

 

Resolution 10: To disapply the pre-emption rights in respect of 5% of the total number of shares in issue

 


Number

% votes cast

Votes for/discretionary

75,992,655

99.96

Votes against

31,253

0.04

Total votes cast

76,023,908


Votes withheld

68,430


 

 

For information, the Annual General Meeting of Utilico Finance Limited was also held on 29 October 2012 and all the resolutions put to that meeting were approved unanimously by the ordinary shareholders of that company. A copy of the resolution approved as special business at Utilico Finance Limited's AGM will be submitted to the National Storage Mechanism and will be available for inspection shortly at www.hemscott.com/nsm.do

 

 

 

Enquiries:

Amanda Marsh, for ICM Limited, Secretary

Telephone 01372 271486

 

30 October 2012

 

Ends


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGBKKDQKBDDDKN