Result of AGM

RNS Number : 0656G

UIL Limited

11 November 2022

 

11 November 2022

UIL LIMITED

(LEI Number: 213800CTZ7TEIE7YM468)

Result of Annual General Meeting

UIL Limited (the "Company") held its 2022 Annual General Meeting of its shareholders on 10 November 2022.  A copy of the Notice of Meeting is available at www.uil.limited .  All resolutions proposed at the meeting were passed on a poll.  Resolutions 1 to 11 were proposed as ordinary resolutions and Resolution 12 was proposed as a special resolution.

The results of the poll were as follows:

Resolution	Votes for/ discretionary	%	Votes against	%	Total votes cast	Votes withheld
Ordinary Resolutions
1. To receive the Company's Accounts and the Reports of the Directors and Auditor	66,630,952	100.00	0	0.00	66,630,952	5,651
2. To approve the Directors' Remuneration Report	66,596,834	99.96	28,862	0.04	66,625,696	10,907
3. To approve the Company's dividend policy	66,630,952	100.00	0	0.00	66,630,952	5,651
4. To re-elect Mr Burrows	66,592,880	99.99	5,499	0.01	66,598,379	38,224
5. To re-elect Mr Bridges	66,592,880	99.99	5,499	0.01	66,598,379	38,224
6. To re-elect Ms Hill	66,588,916	99.99	5,549	0.01	66,594,465	42,138
7. To re-elect Mr Samuel	66,588,343	99.98	10,036	0.02	66,598,379	38,224
7. To re-elect Mr Shillson	66,588,343	99.98	10,036	0.02	66,598,379	38,224
9. To re-appoint KPMG LLP as auditor of the Company	66,608,746	99.96	25,838	0.04	66,634,584	2,019
10. To authorise the Directors to determine the auditor's remuneration	66,610,486	99.96	26,117	0.04	66,636,603	0
11. To authorise the Company purchase its own shares	66,630,952	99.99	5,651	0.01	66,636,603	0
Special Resolution
12. To authorise the Directors to allot securities	66,606,938	99.98	14,656	0.02	66,621,594	15,009

A copy of the full text of the resolutions (other than those resolutions comprising ordinary business) will shortly be made available for inspection on the National Storage Mechanism at http://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Name of contact and telephone number for enquiries:

Alastair Moreton

For and on behalf of ICM Limited, Secretary

Telephone: [phone]

 

END

 

 

RAGFFFSLLDLILIF