RNS Number : 1980X
UIL Limited
22 November 2017
 

22 November 2017

 

UIL LIMITED

(LEI Number: 213800CTZ7TEIE7YM468)

 

RESULTS OF THE ANNUAL GENERAL MEETING

 

UIL Limited (the "Company") held its 2017 Annual General Meeting of its shareholders on 22 November 2017.

 

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

65,919,509

100.00

Votes against

0

0.00

Total votes cast

65,919,509

100.00

Votes withheld

18,069


 

Resolution 2: To receive the accounts and the reports of the directors and auditors for the year ended 30 June 2017

 


Number

%

Votes for/discretionary

65,937,227

100.00

Votes against

0

0.00

Total votes cast

65,937,227

100.00

Votes withheld

351


 

Resolution 3: To approve the Directors' Remuneration Report for the year ended 30 June 2017

 


Number

%

Votes for/discretionary

65,876,831

99.96

Votes against

29,648

0.04

Total votes cast

65,906,479

100.00

Votes withheld

31,098


 

Resolution 4: To approve the Directors' Remuneration Policy

 


Number

%

Votes for/discretionary

65,835,301

99.95

Votes against

29,648

0.05

Total votes cast

65,864,949

100.00

Votes withheld

72,628


 

Resolution 5: To re-elect Ms A Hill as a Director

 


Number

%

Votes for/discretionary

65,900,627

99.99

Votes against

4,177

0.01

Total votes cast

65,904,804

100.00

Votes withheld

32,774


 

Resolution 6: To re-elect Mr E Stobart as a Director

 


Number

%

Votes for/discretionary

65,887,843

99.97

Votes against

20,874

0.03

Total votes cast

65,908,717

100.00

Votes withheld

28,860


 

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

 


Number

%

Votes for/discretionary

65,899,582

100.00

Votes against

1,791

0.00

Total votes cast

65,901,373

100.00

Votes withheld

36,204


 

Resolution 8: To re-elect Mr D Shillson as a Director

 


Number

%

Votes for/discretionary

65,899,582

100.00

Votes against

1,791

0.00

Total votes cast

65,901,373

100.00

Votes withheld

36,204


 

Resolution 9: To re-appoint KPMG LLP as auditor of the Company

 


Number

%

Votes for/discretionary

65,909,111

99.97

Votes against

22,020

0.03

Total votes cast

65,931,131

100.00

Votes withheld

6,446


 

Resolution 10: To authorise the directors to agree the remuneration of the auditors

 


Number

%

Votes for/discretionary

65,922,594

100.00

Votes against

0

0.00

Total votes cast

65,922,594

100.00

Votes withheld

14,984


 

Resolution 11: To renew the authority to make market purchases of the Company's shares

 


Number

%

Votes for/discretionary

65,933,704

99.99

Votes against

3,874

0.01

Total votes cast

65,937,578

100.00

Votes withheld

0


 

Resolution 12: To disapply the pre-emption rights in respect of 5% of the total number of shares in issue

 


Number

%

Votes for/discretionary

65,882,459

99.97

Votes against

17,076

0.03

Total votes cast

65,899,535

100.00

Votes withheld

38,043


 

 

Name of contact and telephone number for enquiries:

 

Alastair Moreton

For and on behalf of ICM Limited, Secretary

Telephone: 01372 271486


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