Result of AGM

RNS Number : 3438K

Utilico Emerging Markets Limited

20 September 2016

 

20 September 2016                                             

UTILICO EMERGING MARKETS LIMITED

RESULTS OF THE ANNUAL GENERAL MEETING

Utilico Emerging Markets Limited (the "Company") held its 2016 Annual General Meeting of its shareholders on 20 September 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.uem.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	123,074,849	100.0
Votes against	0	0
Total votes cast	123,074,849
Votes withheld	0

Resolution 2: To receive and adopt the Report of the Directors and the auditor's report and the accounts for the year ended 31 March 2016

	Number	%
Votes for/discretionary	120,003,091	97.5
Votes against	3,071,758	2.5
Total votes cast	123,074,849
Votes withheld	0

Resolution 3: To approve the Directors' remuneration report for the year ended 31 March 2016

	Number	%
Votes for/discretionary	122,791,414	99.7
Votes against	282,834	0.3
Total votes cast	123,074,248
Votes withheld	601

Resolution 4: To elect Mr J L Rennocks as a Director

	Number	%
Votes for/discretionary	123,074,248	100.0
Votes against	0
Total votes cast	123,074,248
Votes withheld	601

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

	Number	%
Votes for/discretionary	120,002,490	97.5
Votes against	3,071,758	2.5
Total votes cast	123,074,248
Votes withheld	601

Resolution 6: To re-elect Mrs S Hansen as a Director

	Number	%
Votes for/discretionary	118,501,908	96.3
Votes against	4,456,836	3.7
Total votes cast	122,958,744
Votes withheld	116,105

Resolution 7: To re-elect Mr G P D Milne as a Director

	Number	%
Votes for/discretionary	118,501,908	96.3
Votes against	4,456,836	3.7
Total votes cast	122,958,744
Votes withheld	116,105

Resolution 8: To re-appoint KPMG LLP as auditor of the Company

	Number	%
Votes for/discretionary	122,722,022	99.7
Votes against	352,827	0.3
Total votes cast	123,074,849
Votes withheld	0

Resolution 9: To authorise the directors to determine the remuneration of the auditor

	Number	%
Votes for/discretionary	122,798,195	99.8
Votes against	276,654	0.2
Total votes cast	123,074,849
Votes withheld	0

Resolution 10: Continuation of the Company

	Number	%
Votes for/discretionary	122,980,705	99.9
Votes against	94,144	0.1
Total votes cast	123,074,849
Votes withheld	0

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

	Number	%
Votes for/discretionary	122,792,867	99.7
Votes against	281,982	0.3
Total votes cast	123,074,849
Votes withheld	0

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

	Number	%
Votes for/discretionary	122,792,867	99.7
Votes against	281,982	0.3
Total votes cast	123,074,849
Votes withheld	0

Resolution 13: To disapply the pre-emption rights in respect of 10% of the total number of shares in issue

	Number	%
Votes for/discretionary	122,788,765	99.7
Votes against	279,904	0.3
Total votes cast	123,068,669
Votes withheld	6,180

Ends

 

END

 

 

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