RNS Number : 4121X
Utilico Investments Limited
19 November 2014
 



19 November 2014                                              

 

UTILICO INVESTMENTS LIMITED

 

RESULTS OF THE ANNUAL GENERAL MEETING

 

Utilico Investments Limited (the "Company") held its 2014 Annual General Meeting of its shareholders on Wednesday 19 November 2014.

 

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

74,217,381

100.00

Votes against

0

0.00

Total votes cast

74,217,381


Votes withheld

6,180


 

Resolution 2: To receive the accounts and the reports of the directors and auditors for the year ended 30 June 2014

 


Number

%

Votes for/discretionary

74,222,137

100.00

Votes against

19

0.00

Total votes cast

74,222,156


Votes withheld

0


 

Resolution 3: To approve the directors' remuneration report for the year ended 30 June 2014

 


Number

%

Votes for/discretionary

74,112,419

99.96

Votes against

31,455

0.04

Total votes cast

74,143,874


Votes withheld

79,687


 

Resolution 4: To approve the directors' remuneration policy

 


Number

%

Votes for/discretionary

74,068,534

99.96

Votes against

30,480

0.04

Total votes cast

74,099,014


Votes withheld

124,547


 

 

Resolution 5: To elect Mr G N Cole as a Director

 


Number

%

Votes for/discretionary

74,135,813

100.00

Votes against

2,438

0.00

Total votes cast

74,138,251


Votes withheld

85,310


 

Resolution 6: To re-elect Dr R J Urwin as a Director

 


Number

%

Votes for/discretionary

74,145,374

99.99

Votes against

7,897

0.01

Total votes cast

74,153,271


Votes withheld

70,289


 

 

Resolution 7: To re-elect Mr W McLeland as a Director

 


Number

%

Votes for/discretionary

74,147,475

99.99

Votes against

5,797

0.01

Total votes cast

74,153,272


Votes withheld

70,289


 

 

Resolution 8: To re-appoint KPMG LLP as auditor of the Company

 


Number

%

Votes for/discretionary

74,161,038

99.98

Votes against

15,942

0.02

Total votes cast

74,176,980


Votes withheld

46,581


 

Resolution 9: To authorise the directors to agree the remuneration of the auditors

 


Number

%

Votes for/discretionary

74,203,367

99.98

Votes against

15,942

0.02

Total votes cast

74,219,309


Votes withheld

4,251


 

Resolution 10: To renew the authority to make market purchases of the Company's shares

 


Number

%

Votes for/discretionary

74,217,657

100.00

Votes against

287

0.00

Total votes cast

74,217,944


Votes withheld

5,617


 

Resolution 11: To disapply the pre-emption rights in respect of 10% of the total number of shares in issue

 


Number

%

Votes for/discretionary

74,146,530

99.99

Votes against

8,244

0.01

Total votes cast

74,154,774


Votes withheld

68,787


 

 

 

Ends


This information is provided by RNS
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