AGM Statement

RNS Number : 0785T

Utilico Investments Limited

30 November 2011

 



To:              RNS

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.

All Enquiries:

Charles Jillings

Utilico Investments Limited

[phone]

 

END

 

 

AGMDKKDPNBDDCDN