RNS Number : 0416I
UIL Limited
21 November 2018
 

21 November 2018

UIL LIMITED

(LEI Number: 213800CTZ7TEIE7YM468)

Result of Annual General Meeting

UIL Limited (the "Company") held its 2018 Annual General Meeting of its shareholders on 21 November 2018.

 

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 confirm the minutes of the last General Meeting

 


Number

%

Votes for/discretionary

68,132,565

100.00

Votes against

0

0.00

Total votes cast

68,132,565

100.00

Votes withheld

7,253


 

Resolution 2: To receive the accounts and the reports of the directors and auditors for the year ended 30 June 2018

 


Number

%

Votes for/discretionary

68,137,259

100.00

Votes against

0

0.00

Total votes cast

68,137,259

100.00

Votes withheld

2,559


 

Resolution 3: To approve the Directors' Remuneration Report for the year ended 30 June 2018

 


Number

%

Votes for/discretionary

68,022,763

99.92

Votes against

52,760

0.08

Total votes cast

68,075,523

100.00

Votes withheld

64,294


 

Resolution 4: To re-elect Ms C Samuel as a Director

 


Number

%

Votes for/discretionary

68,013,363

99.97

Votes against

20,980

0.03

Total votes cast

68,034,343

100.00

Votes withheld

104,658


 

Resolution 5: To re-elect Mr E Stobart as a Director

 


Number

%

Votes for/discretionary

68,041,012

100.00

Votes against

993

0.00

Total votes cast

68,042,005

100.00

Votes withheld

96,997


 

Resolution 6: To re-elect Mr W McLeland as a Director

 


Number

%

Votes for/discretionary

68,033,350

99.99

Votes against

8,655

0.01

Total votes cast

68,042,005

100.00

Votes withheld

96,997


 

Resolution 7: To re-elect Mr D Shillson as a Director

 


Number

%

Votes for/discretionary

68,038,370

99.99

Votes against

5,341

0.01

Total votes cast

68,043,711

100.00

Votes withheld

95,291


 

Resolution 8: To re-appoint KPMG LLP as auditor of the Company

 


Number

%

Votes for/discretionary

68,050,033

99.97

Votes against

18,232

0.03

Total votes cast

68,068,265

100.00

Votes withheld

71,552


 

Resolution 9: To authorise the directors to agree the remuneration of the auditors

 


Number

%

Votes for/discretionary

68,099,881

99.99

Votes against

6,194

0.01

Total votes cast

68,106,075

100.00

Votes withheld

33,742


 

Resolution 10: To renew the authority to make market purchases of the Company's shares

 


Number

%

Votes for/discretionary

68,139,818

100.00

Votes against

0

0.00

Total votes cast

68,139,818

100.00

Votes withheld

0


 

Resolution 11: To disapply the pre-emption rights in respect of 5% of the total number of shares in issue

 


Number

%

Votes for/discretionary

68,106,165

99.95

Votes against

30,680

0.05

Total votes cast

68,136,845

100.00

Votes withheld

2,972


 

 

In accordance with Listing Rule 9.6.3 (1), copies of the resolutions (other than those resolutions comprising ordinary business) have been 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


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