Result of AGM

RNS Number : 8387P

Utilico Investments Limited

30 October 2012

 



30 October 2012

UTILICO INVESTMENTS LIMITED

RESULTS OF THE ANNUAL GENERAL MEETING

Utilico Investments Limited (the "Company") held its 2012 Annual General Meeting of shareholders on Monday 29 October 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.utilico.co.uk/investor_relations/annual_interim_reports/

were passed on a show of hands.

Copies of the resolutions approved as special business at the AGM 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.

Resolution 1: To confirm the minutes of the last General Meeting

	Number	% votes cast
Votes for/discretionary	76,053,976	100.0
Votes against	Nil	Nil
Total votes cast	76,053,976
Votes withheld	38,362

Resolution 2: To receive the accounts and the reports of the directors and auditors for the year ended 30 June 2012

	Number	% votes cast
Votes for/discretionary	76,091,485	100.0
Votes against	Nil	Nil
Total votes cast	76,091,485
Votes withheld	853

Resolution 3: To approve the directors' remuneration report for the year ended 30 June 2012

	Number	% votes cast
Votes for/discretionary	75,967,157	99.91
Votes against	69,550	0.09
Total votes cast	76,036,707
Votes withheld	55,631

Resolution 4: To re-elect Mr E St C Stobart as a Director

	Number	% votes cast
Votes for/discretionary	64,428,082	84.68
Votes against	11,656,790	15.32
Total votes cast	76,084,872
Votes withheld	7,466

Resolution 5: To re-elect Mr J M Collier as a Director

	Number	% votes cast
Votes for/discretionary	76,055,562	99.97
Votes against	23,628	0.03
Total votes cast	76,079,190
Votes withheld	13,148

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

	Number	% votes cast
Votes for/discretionary	76,076,599	99.99
Votes against	8,273	0.01
Total votes cast	76,084,872
Votes withheld	7,466

Resolution 7: To appoint KPMG Audit Plc as auditor of the Company

	Number	% votes cast
Votes for/discretionary	76,090,025	100.0
Votes against	1,178	0.0
Total votes cast	76,091,203
Votes withheld	1,135

Resolution 8: To authorise the directors to agree the remuneration of the auditor

	Number	% votes cast
Votes for/discretionary	76,072,614	99.99
Votes against	5,111	0.01
Total votes cast	76,077,725
Votes withheld	8,396

Resolution 9: To renew the authority to make market purchases of the Company's shares

	Number	% votes cast
Votes for/discretionary	76,084,110	100.0
Votes against	2,245	0.0
Total votes cast	76,086,355
Votes withheld	5,983

Resolution 10: To disapply the pre-emption rights in respect of 5% of the total number of shares in issue

	Number	% votes cast
Votes for/discretionary	75,992,655	99.96
Votes against	31,253	0.04
Total votes cast	76,023,908
Votes withheld	68,430

For information, the Annual General Meeting of Utilico Finance Limited was also held on 29 October 2012 and all the resolutions put to that meeting were approved unanimously by the ordinary shareholders of that company. A copy of the resolution approved as special business at Utilico Finance Limited's AGM will be submitted to the National Storage Mechanism and will be available for inspection shortly at www.hemscott.com/nsm.do

Enquiries:

Amanda Marsh, for ICM Limited, Secretary

Telephone [phone]

30 October 2012

Ends

 

END

 

 

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