Result of AGM 16 Nov 2015

RNS Number : 7643F

Utilico Investments Limited

16 November 2015

 



16 November 2015                                              

UTILICO INVESTMENTS LIMITED

RESULTS OF THE ANNUAL GENERAL MEETING

Utilico Investments Limited (the "Company") held its 2015 Annual General Meeting of its shareholders on Monday 16 November 2015.

All resolutions proposed at the meeting and as set out in the Notice of Meeting (a copy of which is available at

http://www.utilico.co.uk/investor_relations/annual_interim_reports/ ) 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	63,401,696	100
Votes against	0	0
Total votes cast	63,401,696
Votes withheld	14,628

Resolution 2: To receive the accounts and the reports of the directors and auditors for the year ended 30 June 2015

	Number	%
Votes for/discretionary	63,412,471	100
Votes against	0	0
Total votes cast	63,412,471
Votes withheld	3,853

Resolution 3: To approve the directors' remuneration report for the year ended 30 June 2015

	Number	%
Votes for/discretionary	63,266,940	99.87
Votes against	84,152	0.13
Total votes cast	63,351,092
Votes withheld	65,232

Resolution 4: To re-elect Mr E St C Stobart as a Director

	Number	%
Votes for/discretionary	63,337,389	99.93
Votes against	42,115	0.07
Total votes cast	63,379,504
Votes withheld	36,820

Resolution 5: To re-elect Mr W McLeland as a Director

	Number	%
Votes for/discretionary	63,340,078	99.94
Votes against	39,426	0.06
Total votes cast	63,379,504
Votes withheld	36,820

Resolution 6: To re-appoint KPMG LLP as auditor of the Company

	Number	%
Votes for/discretionary	63,389,128	99.96
Votes against	23,035	0.04
Total votes cast	63,412,163
Votes withheld	4,161

Resolution 7: To authorise the directors to agree the remuneration of the auditors

	Number	%
Votes for/discretionary	63,397,433	99.99
Votes against	3,853	0.01
Total votes cast	63,401,286
Votes withheld	15,038

Resolution 8: To change the name of the Company to UIL Limited

	Number	%
Votes for/discretionary	63,289,336	99.86
Votes against	87,970	0.14
Total votes cast	63,377,306
Votes withheld	39,018

Resolution 9: To increase the aggregate limit on Directors' fees

	Number	%
Votes for/discretionary	63,161,867	99.72
Votes against	177,164	0.28
Total votes cast	63,339,031
Votes withheld	77,293

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

	Number	%
Votes for/discretionary	63,385,509	99.99
Votes against	4,874	0.01
Total votes cast	63,390,383
Votes withheld	25,941

Resolution 11: To disapply the pre-emption rights in respect of 10% of the total number of shares in issue

	Number	%
Votes for/discretionary	63,312,296	99.97
Votes against	18,387	0.03
Total votes cast	63,330,683
Votes withheld	85,641

Resolution 12: To amend the restrictions on transfers in the Company's Bye-laws

	Number	%
Votes for/discretionary	63,358,906	99.96
Votes against	25,514	0.04
Total votes cast	63,384,420
Votes withheld	31,904

Ends

 

END

 

 

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