RNS Number : 2801P
UIL Limited
16 November 2016
 

16 November 2016                                             

 

UIL LIMITED

 

RESULTS OF THE ANNUAL GENERAL MEETING

 

UIL Limited (the "Company") held its 2016 Annual General Meeting of its shareholders on 16 November 2016.

 

All resolutions proposed at the meeting and as set out in the Notice of Meeting (a copy of which is available at http://www.uil.limited/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

66,515,680

100.0

Votes against

0


Total votes cast

66,515,680


Votes withheld

15,767


 

Resolution 2: To receive the accounts and the reports of the directors and auditors for the year ended 30 June 2016

 


Number

%

Votes for/discretionary

66,531,428

100.0

Votes against

19

0.00

Total votes cast

66,531,447


Votes withheld

0


 

Resolution 3: To approve the directors' remuneration report for the year ended 30 June 2016

 


Number

%

Votes for/discretionary

66,406,858

99.89

Votes against

71,563

0.11

Total votes cast

66,478,421


Votes withheld

52,565


 

 

Resolution 4: To elect Ms A Hill as a Director

 


Number

%

Votes for/discretionary

66,514,757

99.99

Votes against

6,475

0.01

Total votes cast

66,521,232


Votes withheld

10,215


 

 

Resolution 5: To elect Mr C Samuel as a Director

 


Number

%

Votes for/discretionary

66,517,757

100.0

Votes against

0


Total votes cast

66,517,757


Votes withheld

13,690


 

 

Resolution 6: To elect Mr D Shillson as a Director

 


Number

%

Votes for/discretionary

66,521,232

100.0

Votes against

0


Total votes cast

66,521,232


Votes withheld

10,215


 

 

Resolution 7: To re-elect Mr P Burrows as a Director

 


Number

%

Votes for/discretionary

66,517,757

100.0

Votes against

0


Total votes cast

66,517,757


Votes withheld

13,690


 

 

Resolution 8: To re-elect Mr E Stobart as a Director

 


Number

%

Votes for/discretionary

66,514,683

99.99

Votes against

4,752

0.01

Total votes cast

66,519,435


Votes withheld

12,012


 

 

Resolution 9: To re-elect Mr W McLeland as a Director

 


Number

%

Votes for/discretionary

66,511,666

99.98

Votes against

13,153

0.02

Total votes cast

66,524,819


Votes withheld

6,628


 

 

Resolution 10: To re-appoint KPMG LLP as auditor of the Company

 


Number

%

Votes for/discretionary

66,530,910

100.0

Votes against

255

0.00

Total votes cast

66,531,165


Votes withheld

282


 

Resolution 11: To authorise the directors to agree the remuneration of the auditors

 


Number

%

Votes for/discretionary

66,527,232

100.0

Votes against

19

0.00

Total votes cast

66,527,251


Votes withheld

4,196


 

Resolution 12: To renew the authority to make market purchases of the Company's shares

 


Number

%

Votes for/discretionary

66,531,009

100.0

Votes against

369

0.00

Total votes cast

66,531,378


Votes withheld

69


 

Resolution 13: To disapply the pre-emption rights in respect of 5% of the total number of shares in issue

 


Number

%

Votes for/discretionary

66,501,785

99.97

Votes against

18,369

0.03

Total votes cast

66,520,154


Votes withheld

11,293


 

 

Ends


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