Date: 30 November 2011
Company: Utilico Investments Limited
Subject: Annual General Meeting Update
Utilico Investments Limited announces that, at the Annual General Meeting held on 30 November 2011, all 13 resolutions proposed were duly passed.
The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year ended 30 June 2011, which has been submitted to the National Storage Mechanism.
Utilico Investments Limited
+44 1372 271 486
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