RNS Number : 9930H
UIL Finance Limited
09 December 2020
 

9 December 2020

UIL FINANCE LIMITED

(LEI Number: 213800JPJWZ5P3QJX538)

Result of Annual General Meeting

UIL Finance Limited (the "Company") held its 2020 Annual General Meeting of its sole shareholder on 8 December 2019.  All the resolutions, which were proposed as ordinary resolutions, were passed unanimously and comprised the following:

 

1. To receive the Company's Accounts and the Reports of the Directors and Auditor

2. To elect Mr Bridges

3. To re-elect Mr Burrows.

4. To re-elect Ms Hill

5. To re-elect Mr Samuel

6. To re-elect Mr Shillson

7. To re-appoint KPMG LLP as auditor of the Company

8. To authorise the Directors to determine the auditor's remuneration

9. To authorise the Company purchase its own shares

 

In accordance with Listing Rule 14.3.7 (1), copies of the resolutions (other than those resolutions comprising ordinary business) will shortly be made available for inspection on the National Storage Mechanism at http://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 

 

Name of contact and telephone number for enquiries:

 

Alastair Moreton

For and on behalf of ICM Limited, Secretary

Telephone: 01372 271486

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