Result of AGM

RNS Number : 4946M

Utilico Emerging Markets Limited

18 September 2012

 



18 September 2012

UTILICO EMERGING MARKETS LIMITED

RESULTS OF THE ANNUAL GENERAL MEETING

Utilico Emerging Markets Limited (the "Company") held its 2012 Annual General Meeting of its shareholders on Tuesday 18 September 2012.

All resolutions proposed at the meeting and as set out in the Notice of Meeting (a copy of which is available at http://www.utilicoemergingmarkets.com/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	134,976,356	100.00
Votes against	Nil
Total votes cast	134,976,356	62.62
Votes withheld	40,085	-

Resolution 2: To receive the accounts and the reports of the directors and auditors for the year ended 31 March 2012

	Number	%
Votes for/discretionary	131,492,555	99.96
Votes against	50,000	0.04
Total votes cast	131,542,555	61.03
Votes withheld	3,473,886	-

Resolution 3: To approve the directors' remuneration report for the year ended 31 March 2012

	Number	%
Votes for/discretionary	134,959,528	100.00
Votes against	2,740	0.00
Total votes cast	134,962,268	62.62
Votes withheld	54,173	-

Resolution 4: To re-elect Mr A Zagoreos as a Director

	Number	%
Votes for/discretionary	134,960,376	100.00
Votes against	5,880	0.00
Total votes cast	134,966,256	62.62
Votes withheld	50,185	-

Resolution 5: To re-elect Mr G A Madeiros as a Director

	Number	%
Votes for/discretionary	134,889,397	99.94
Votes against	76,859	0.06
Total votes cast	134,966,256	62.62
Votes withheld	50,185	-

Resolution 6: To re-appoint Grant Thornton UK LLP as auditor of the Company

	Number	%
Votes for/discretionary	134,970,856	100.00
Votes against	Nil	-
Total votes cast	134,970,856	62.62
Votes withheld	45,585	-

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

	Number	%
Votes for/discretionary	134,970,856	100.00
Votes against	Nil	-
Total votes cast	134,970,856	62.62
Votes withheld	45,585	-

Resolution 8:  To redesignate the Company's authorised share capital into ordinary shares of GPB 0.10 each

	Number	%
Votes for/discretionary	134,967,456	100.00
Votes against	5,500	0.00
Total votes cast	134,972,956	62.62
Votes withheld	43,485	-

Resolution 9: Amendment to the Company's Bye-Laws to reflect that the Company's authorised share capital only comprises ordinary shares of GPB 0.10 each

	Number	%
Votes for/discretionary	134,967,456	100.00
Votes against	Nil
Total votes cast	134,967,456	62.62
Votes withheld	48,985	-

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

	Number	%
Votes for/discretionary	135,014,041	100.00
Votes against	2,400	0.00
Total votes cast	135,016,441	62.64
Votes withheld	Nil	-

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

	Number	%
Votes for/discretionary	130,026,697	96.34
Votes against	4,939,559	3.66
Total votes cast	134,966,256	62.62
Votes withheld	50,185	-

Ends

 

END

 

 

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