Result of AGM

RNS Number : 2801P

UIL Limited

16 November 2016

 

16 November 2016                                             

UIL LIMITED

RESULTS OF THE ANNUAL GENERAL MEETING

UIL Limited (the "Company") held its 2016 Annual General Meeting of its shareholders on 16 November 2016.

All resolutions proposed at the meeting and as set out in the Notice of Meeting (a copy of which is available at http://www.uil.limited/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	66,515,680	100.0
Votes against	0
Total votes cast	66,515,680
Votes withheld	15,767

Resolution 2: To receive the accounts and the reports of the directors and auditors for the year ended 30 June 2016

	Number	%
Votes for/discretionary	66,531,428	100.0
Votes against	19	0.00
Total votes cast	66,531,447
Votes withheld	0

Resolution 3: To approve the directors' remuneration report for the year ended 30 June 2016

	Number	%
Votes for/discretionary	66,406,858	99.89
Votes against	71,563	0.11
Total votes cast	66,478,421
Votes withheld	52,565

Resolution 4: To elect Ms A Hill as a Director

	Number	%
Votes for/discretionary	66,514,757	99.99
Votes against	6,475	0.01
Total votes cast	66,521,232
Votes withheld	10,215

Resolution 5: To elect Mr C Samuel as a Director

	Number	%
Votes for/discretionary	66,517,757	100.0
Votes against	0
Total votes cast	66,517,757
Votes withheld	13,690

Resolution 6: To elect Mr D Shillson as a Director

	Number	%
Votes for/discretionary	66,521,232	100.0
Votes against	0
Total votes cast	66,521,232
Votes withheld	10,215

Resolution 7: To re-elect Mr P Burrows as a Director

	Number	%
Votes for/discretionary	66,517,757	100.0
Votes against	0
Total votes cast	66,517,757
Votes withheld	13,690

Resolution 8: To re-elect Mr E Stobart as a Director

	Number	%
Votes for/discretionary	66,514,683	99.99
Votes against	4,752	0.01
Total votes cast	66,519,435
Votes withheld	12,012

Resolution 9: To re-elect Mr W McLeland as a Director

	Number	%
Votes for/discretionary	66,511,666	99.98
Votes against	13,153	0.02
Total votes cast	66,524,819
Votes withheld	6,628

Resolution 10: To re-appoint KPMG LLP as auditor of the Company

	Number	%
Votes for/discretionary	66,530,910	100.0
Votes against	255	0.00
Total votes cast	66,531,165
Votes withheld	282

Resolution 11: To authorise the directors to agree the remuneration of the auditors

	Number	%
Votes for/discretionary	66,527,232	100.0
Votes against	19	0.00
Total votes cast	66,527,251
Votes withheld	4,196

Resolution 12: To renew the authority to make market purchases of the Company's shares

	Number	%
Votes for/discretionary	66,531,009	100.0
Votes against	369	0.00
Total votes cast	66,531,378
Votes withheld	69

Resolution 13: To disapply the pre-emption rights in respect of 5% of the total number of shares in issue

	Number	%
Votes for/discretionary	66,501,785	99.97
Votes against	18,369	0.03
Total votes cast	66,520,154
Votes withheld	11,293

Ends

 

END

 

 

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