RNS Number : 9929H
UIL Limited
09 December 2020
 

9 December 2020

UIL LIMITED

(LEI Number: 213800CTZ7TEIE7YM468)

Result of Annual General Meeting

UIL Limited (the "Company") held its 2020 Annual General Meeting of its shareholders on 8 December 2020.  A copy of the Notice of Meeting is available at www.uil.limitedAll resolutions proposed at the meeting were passed on a poll.  Resolutions 1 to 13 were proposed as ordinary resolutions and Resolution 14 was proposed as a special resolution.

 

The results of the poll were as follows:

 

Resolution

Votes for/
discretionary

%

Votes against

%

Total votes cast

Votes withheld

Ordinary Resolutions






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

64,592,235

100.00

0

0.00

64,592.235

853

 

2. To approve the Directors' Remuneration Policy

64,507,900

99.98

11,570

0.02

64,519,470

73,618

3. To approve the Directors' Remuneration Report

64,516,610

99.99

9,551

0.01

64,526,161

66,927

4. To approve the Company's dividend policy

64,586,397

100.00

0

0.00

64,586,397

6,691

5. To elect Mr Bridges

64,520,681

100.00

1,105

0.00

64,521,786

71,302

6. To re-elect Mr Burrows.

64,519,866

100.00

1,920

0.00

64,521,786

71,302

7. To re-elect Ms Hill

64,515,252

99.99

6,534

0.01

64,521,786

71,302

8. To re-elect Mr Samuel

64,520,681

100.00

1,105

0.00

64,521,786

71,302

9. To re-elect Mr Shillson

64,516,046

100.00

2,991

0.00

64,519,037

74,051

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

64,554,317

99.95

35,046

0.05

64,589,363

3,725

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

64,591,164

100.00

1,924

0.00

64,593,088

0

12. To authorise the Company purchase its own shares

64,586,183

100.00

244

0.00

64,586,427

6,661

13. To adopt revised Bye-laws

64,579,686

100.00

50

0.00

64,579,736

13,352

Special Resolution






14. To authorise the Directors to allot securities

64,585,250

100.00

50

0.00

64,585,300

7,788

 

A copy of the full text 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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