RNS Number : 7221S
UIL Limited
07 November 2019
 

7 November 2019

UIL LIMITED

(LEI Number: 213800CTZ7TEIE7YM468)

Result of Annual General Meeting

UIL Limited (the "Company") held its 2019 Annual General Meeting of its shareholders on 7 November 2019.

 

All resolutions proposed at the meeting and as set out in the Notice of Meeting (a copy of which is available at www.uil.limited) were passed on a show of hands.

 

The proxy voting figures received in advance of the meeting are shown below.

 

Resolution 1: To receive the Directors' Report, the Independent Auditor's Report and the Financial Statements for the year ended 30 June 2019

 

 

Number

%

Votes for/discretionary

68,485,086

100.00

Votes against

0

0.00

Total votes cast

68,485,086

100.00

Votes withheld

1,893

 

 

Resolution 2: To approve the Directors' Remuneration Report for the year ended 30 June 2019

 

 

Number

%

Votes for/discretionary

68,442,115

99.97

Votes against

20,606

0.03

Total votes cast

68,462,721

100.00

Votes withheld

24,258

 

 

Resolution 3: To approve the Company's dividend policy to pay four interim dividends per year

 

 

Number

%

Votes for/discretionary

68,481,920

100.00

Votes against

0

0.00

Total votes cast

68,481,920

100.00

Votes withheld

5,059

 

 

 Resolution 4: To re-elect Mr P Burrows as a Director

 

Number

%

Votes for/discretionary

68,415,072

100.00

Votes against

1,855

0.00

Total votes cast

68,416,927

100.00

Votes withheld

70,052

 

 

Resolution 5: To re-elect Mr D Shillson as a Director

 

 

Number

%

Votes for/discretionary

68,407,163

100.00

Votes against

1,855

0.00

Total votes cast

68,409,018

100.00

Votes withheld

77,961

 

 

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

 

 

Number

%

Votes for/discretionary

68,427,210

99.93

Votes against

48,369

0.07

Total votes cast

68,475,579

100.00

Votes withheld

11,400

 

 

Resolution 7: To authorise the Directors to determine the auditor's remuneration

 

 

Number

%

Votes for/discretionary

68,454,201

99.97

Votes against

21,378

0.03

Total votes cast

68,475,579

100.00

Votes withheld

11,400

 

 

Resolution 8: To renew the authority to make market purchases of the Company's shares

 

 

Number

%

Votes for/discretionary

68,472,913

99.99

Votes against

5,420

0.01

Total votes cast

68,478,333

100.00

Votes withheld

8,646

 

 

 Resolution 9: To disapply pre-emption rights in respect of 5% of the total number of shares in issue

 

Number

%

Votes for/discretionary

68,436,009

99.98

Votes against

13,539

0.02

Total votes cast

68,449,548

100.00

Votes withheld

37,431

 

 

 

Copies of the resolutions (other than those resolutions comprising ordinary business) will shortly be made available for inspection on the National Storage Mechanism at www.morningstar.co.uk/uk/NSM.

 

 

 

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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGLFFELLSLDIIA