RNS Number : 7643F
Utilico Investments Limited
16 November 2015
 



16 November 2015                                              

 

UTILICO INVESTMENTS LIMITED

 

RESULTS OF THE ANNUAL GENERAL MEETING

 

Utilico Investments Limited (the "Company") held its 2015 Annual General Meeting of its shareholders on Monday 16 November 2015.

 

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

63,401,696

100

Votes against

0

0

Total votes cast

63,401,696


Votes withheld

14,628


 

Resolution 2: To receive the accounts and the reports of the directors and auditors for the year ended 30 June 2015

 


Number

%

Votes for/discretionary

63,412,471

100

Votes against

0

0

Total votes cast

63,412,471


Votes withheld

3,853


 

Resolution 3: To approve the directors' remuneration report for the year ended 30 June 2015

 


Number

%

Votes for/discretionary

63,266,940

99.87

Votes against

84,152

0.13

Total votes cast

63,351,092


Votes withheld

65,232


 

 

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

 


Number

%

Votes for/discretionary

63,337,389

99.93

Votes against

42,115

0.07

Total votes cast

63,379,504


Votes withheld

36,820


 

 

Resolution 5: To re-elect Mr W McLeland as a Director

 


Number

%

Votes for/discretionary

63,340,078

99.94

Votes against

39,426

0.06

Total votes cast

63,379,504


Votes withheld

36,820


 

 

Resolution 6: To re-appoint KPMG LLP as auditor of the Company

 


Number

%

Votes for/discretionary

63,389,128

99.96

Votes against

23,035

0.04

Total votes cast

63,412,163


Votes withheld

4,161


 

Resolution 7: To authorise the directors to agree the remuneration of the auditors

 


Number

%

Votes for/discretionary

63,397,433

99.99

Votes against

3,853

0.01

Total votes cast

63,401,286


Votes withheld

15,038


 

Resolution 8: To change the name of the Company to UIL Limited

 


Number

%

Votes for/discretionary

63,289,336

99.86

Votes against

87,970

0.14

Total votes cast

63,377,306


Votes withheld

39,018


 

Resolution 9: To increase the aggregate limit on Directors' fees

 


Number

%

Votes for/discretionary

63,161,867

99.72

Votes against

177,164

0.28

Total votes cast

63,339,031


Votes withheld

77,293


 

 

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

 


Number

%

Votes for/discretionary

63,385,509

99.99

Votes against

4,874

0.01

Total votes cast

63,390,383


Votes withheld

25,941


 

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

 


Number

%

Votes for/discretionary

63,312,296

99.97

Votes against

18,387

0.03

Total votes cast

63,330,683


Votes withheld

85,641


 

Resolution 12: To amend the restrictions on transfers in the Company's Bye-laws

 


Number

%

Votes for/discretionary

63,358,906

99.96

Votes against

25,514

0.04

Total votes cast

63,384,420


Votes withheld

31,904


 

 

 

Ends


This information is provided by RNS
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