Result of AGM 19 Nov 2014

RNS Number : 4121X

Utilico Investments Limited

19 November 2014

 



19 November 2014                                              

UTILICO INVESTMENTS LIMITED

RESULTS OF THE ANNUAL GENERAL MEETING

Utilico Investments Limited (the "Company") held its 2014 Annual General Meeting of its shareholders on Wednesday 19 November 2014.

All resolutions proposed at the meeting and as set out in the Notice of Meeting (a copy of which is available at

http://www.utilico.co.uk/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	74,217,381	100.00
Votes against	0	0.00
Total votes cast	74,217,381
Votes withheld	6,180

Resolution 2: To receive the accounts and the reports of the directors and auditors for the year ended 30 June 2014

	Number	%
Votes for/discretionary	74,222,137	100.00
Votes against	19	0.00
Total votes cast	74,222,156
Votes withheld	0

Resolution 3: To approve the directors' remuneration report for the year ended 30 June 2014

	Number	%
Votes for/discretionary	74,112,419	99.96
Votes against	31,455	0.04
Total votes cast	74,143,874
Votes withheld	79,687

Resolution 4: To approve the directors' remuneration policy

	Number	%
Votes for/discretionary	74,068,534	99.96
Votes against	30,480	0.04
Total votes cast	74,099,014
Votes withheld	124,547

Resolution 5: To elect Mr G N Cole as a Director

	Number	%
Votes for/discretionary	74,135,813	100.00
Votes against	2,438	0.00
Total votes cast	74,138,251
Votes withheld	85,310

Resolution 6: To re-elect Dr R J Urwin as a Director

	Number	%
Votes for/discretionary	74,145,374	99.99
Votes against	7,897	0.01
Total votes cast	74,153,271
Votes withheld	70,289

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

	Number	%
Votes for/discretionary	74,147,475	99.99
Votes against	5,797	0.01
Total votes cast	74,153,272
Votes withheld	70,289

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

	Number	%
Votes for/discretionary	74,161,038	99.98
Votes against	15,942	0.02
Total votes cast	74,176,980
Votes withheld	46,581

Resolution 9: To authorise the directors to agree the remuneration of the auditors

	Number	%
Votes for/discretionary	74,203,367	99.98
Votes against	15,942	0.02
Total votes cast	74,219,309
Votes withheld	4,251

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

	Number	%
Votes for/discretionary	74,217,657	100.00
Votes against	287	0.00
Total votes cast	74,217,944
Votes withheld	5,617

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

	Number	%
Votes for/discretionary	74,146,530	99.99
Votes against	8,244	0.01
Total votes cast	74,154,774
Votes withheld	68,787

Ends

 

END

 

 

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