Result of EGM

RNS Number : 9750S

Utilico Investments Limited

07 December 2012

 



7 December 2012

UTILICO INVESTMENTS LIMITED

RESULT OF THE SPECIAL GENERAL MEETING

Utilico Investments Limited (the "Company") held a Special General Meeting of shareholders on Thursday 6 December 2012, notice of which was contained in the circular to shareholders dated 16 December 2012 (the "Circular"), a copy of which is available at

http://www.utilico.co.uk/investor_relations/other_documents/.

The Board is pleased to announce that the ordinary resolution to approve the proposed further investment in Bermuda National Limited was passed on a show of hands.

A copy of the resolution will be submitted to the National Storage Mechanism and will be available for inspection shortly at www.hemscott.com/nsm.do

The proxy voting figures received in advance of the meeting are shown below for information purposes:

Resolution: To authorise the Company to make the Proposed Investment in Bermuda National Limited

	Number	%
Votes for/discretionary	77,708,918	99.87
Votes against	100,987	0.13
Total votes cast	77,809,905
Votes withheld	28,919

Terms used and not defined in this announcement bear the meaning given to them in the Circular.

For further information please contact:

Amanda Marsh
For and on behalf of ICM Limited, Secretary	01372 221597
Westhouse Securities Limited
Alastair Moreton/Darren Vickers	0207 601 6118

 

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