RNS Number : 9750S
Utilico Investments Limited
07 December 2012
 



7 December 2012

 

UTILICO INVESTMENTS LIMITED

 

RESULT OF THE SPECIAL GENERAL MEETING

 

Utilico Investments Limited (the "Company") held a Special General Meeting of shareholders on Thursday 6 December 2012, notice of which was contained in the circular to shareholders dated 16 December 2012 (the "Circular"), a copy of which is available at

http://www.utilico.co.uk/investor_relations/other_documents/.

 

The Board is pleased to announce that the ordinary resolution to approve the proposed further investment in Bermuda National Limited was passed on a show of hands.

 

A copy of the resolution 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 for information purposes:

 

Resolution: To authorise the Company to make the Proposed Investment in Bermuda National Limited

 


Number

%

Votes for/discretionary

77,708,918

99.87

Votes against

100,987

0.13

Total votes cast

77,809,905


Votes withheld

28,919


 

Terms used and not defined in this announcement bear the meaning given to them in the Circular.

 

 

For further information please contact:

 

Amanda Marsh


For and on behalf of ICM Limited, Secretary

01372 221597



Westhouse Securities Limited


Alastair Moreton/Darren Vickers

0207 601 6118

 

 

 

 


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