RNS Number : 4832T
Utilico Investments Limited
20 November 2013
 



20 November 2013                                              

 

UTILICO INVESTMENTS LIMITED

 

RESULTS OF THE ANNUAL GENERAL MEETING

 

Utilico Investments Limited (the "Company") held its 2013 Annual General Meeting of its shareholders on Wednesday 20 November 2013.

 

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.

 

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 for/discretionary

75,188,243

100

Votes against

0

0

Total votes cast

75,188,243


Votes withheld

3,664


 

Resolution 2: To receive the accounts and the reports of the directors and auditors for the year ended 30 June 2013

 


Number

%

Votes for/discretionary

75,187,708

100

Votes against

0

0

Total votes cast

75,187,708


Votes withheld

3,940


 

Resolution 3: To approve the directors' remuneration report for the year ended 30 June 2013

 


Number

%

Votes for/discretionary

75,076,707

99.91

Votes against

69,176

0.09

Total votes cast

75,145,883


Votes withheld

46,025


 

Resolution 4: To elect Mr W McLeland as a Director

 


Number

%

Votes for/discretionary

75,152,124

99.96

Votes against

32,302

0.04

Total votes cast

75,184,426


Votes withheld

7,482


 

  

Resolution 5: To re-elect Mr P I Burrows as a Director

 


Number

%

Votes for/discretionary

75,151,191

99.96

Votes against

33,234

0.04

Total votes cast

75,184,425


Votes withheld

7,482


 

 

Resolution 6: To re-elect Mr J M Collier as a Director

 


Number

%

Votes for/discretionary

75,144,202

99.95

Votes against

40,223

0.05

Total votes cast

75,184,425


Votes withheld

7,482


 

 

Resolution 7: To appoint KPMG LLP as auditor of the Company

 


Number

%

Votes for/discretionary

75,171,488

99.98

Votes against

17,754

0.02

Total votes cast

75,189,242


Votes withheld

2,665


 

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

 


Number

%

Votes for/discretionary

75,128,048

99.98

Votes against

16,683

0.02

Total votes cast

75,144,731


Votes withheld

47,175


 

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

 


Number

%

Votes for/discretionary

75,114,384

100

Votes against

3,504

0.00

Total votes cast

75,117,888


Votes withheld

74,019


 

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

 


Number

%

Votes for/discretionary

75,090,715

99.93

Votes against

51,512

0.07

Total votes cast

75,142,227


Votes withheld

49,680


 

 

Resolution 11: To amend the Bye-Laws to require Shareholders to provide information necessary for compliance with the FATCA regulations

 


Number

%

Votes for/discretionary

75,117,272

99.99

Votes against

4,312

0.01

Total votes cast

75,121,584


Votes withheld

70,322


 

 

 

Ends


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