21 November 2018
UIL FINANCE LIMITED
(LEI Number: 213800JPJWZ5P3QJX538)
Result of Annual General Meeting
UIL Finance Limited (the "Company") held its 2018 Annual General Meeting of its shareholder on 21 November 2018. All resolutions proposed at the meeting were passed on a show of hands.
In accordance with Listing Rule 14.3.7 (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:
For and on behalf of ICM Limited, Secretary
Telephone: 01372 271486