Result of AGM

RNS Number : 1980X

UIL Limited

22 November 2017

 

22 November 2017

UIL LIMITED

(LEI Number: 213800CTZ7TEIE7YM468)

RESULTS OF THE ANNUAL GENERAL MEETING

UIL Limited (the "Company") held its 2017 Annual General Meeting of its shareholders on 22 November 2017.

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	65,919,509	100.00
Votes against	0	0.00
Total votes cast	65,919,509	100.00
Votes withheld	18,069

Resolution 2: To receive the accounts and the reports of the directors and auditors for the year ended 30 June 2017

	Number	%
Votes for/discretionary	65,937,227	100.00
Votes against	0	0.00
Total votes cast	65,937,227	100.00
Votes withheld	351

Resolution 3: To approve the Directors' Remuneration Report for the year ended 30 June 2017

	Number	%
Votes for/discretionary	65,876,831	99.96
Votes against	29,648	0.04
Total votes cast	65,906,479	100.00
Votes withheld	31,098

Resolution 4: To approve the Directors' Remuneration Policy

	Number	%
Votes for/discretionary	65,835,301	99.95
Votes against	29,648	0.05
Total votes cast	65,864,949	100.00
Votes withheld	72,628

Resolution 5: To re-elect Ms A Hill as a Director

	Number	%
Votes for/discretionary	65,900,627	99.99
Votes against	4,177	0.01
Total votes cast	65,904,804	100.00
Votes withheld	32,774

Resolution 6: To re-elect Mr E Stobart as a Director

	Number	%
Votes for/discretionary	65,887,843	99.97
Votes against	20,874	0.03
Total votes cast	65,908,717	100.00
Votes withheld	28,860

Resolution 7: To re-elect Mr W McLeland as a Director

	Number	%
Votes for/discretionary	65,899,582	100.00
Votes against	1,791	0.00
Total votes cast	65,901,373	100.00
Votes withheld	36,204

Resolution 8: To re-elect Mr D Shillson as a Director

	Number	%
Votes for/discretionary	65,899,582	100.00
Votes against	1,791	0.00
Total votes cast	65,901,373	100.00
Votes withheld	36,204

Resolution 9: To re-appoint KPMG LLP as auditor of the Company

	Number	%
Votes for/discretionary	65,909,111	99.97
Votes against	22,020	0.03
Total votes cast	65,931,131	100.00
Votes withheld	6,446

Resolution 10: To authorise the directors to agree the remuneration of the auditors

	Number	%
Votes for/discretionary	65,922,594	100.00
Votes against	0	0.00
Total votes cast	65,922,594	100.00
Votes withheld	14,984

Resolution 11: To renew the authority to make market purchases of the Company's shares

	Number	%
Votes for/discretionary	65,933,704	99.99
Votes against	3,874	0.01
Total votes cast	65,937,578	100.00
Votes withheld	0

Resolution 12: To disapply the pre-emption rights in respect of 5% of the total number of shares in issue

	Number	%
Votes for/discretionary	65,882,459	99.97
Votes against	17,076	0.03
Total votes cast	65,899,535	100.00
Votes withheld	38,043

Name of contact and telephone number for enquiries:

Alastair Moreton

For and on behalf of ICM Limited, Secretary

Telephone: [phone]

 

END

 

 

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