Result of AGM

RNS Number : 0416I

UIL Limited

21 November 2018

 

21 November 2018

UIL LIMITED

(LEI Number: 213800CTZ7TEIE7YM468)

Result of Annual General Meeting

UIL Limited (the "Company") held its 2018 Annual General Meeting of its shareholders on 21 November 2018.

All resolutions proposed at the meeting and as set out in the Notice of Meeting (a copy of which is available at www.uil.limited) 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	68,132,565	100.00
Votes against	0	0.00
Total votes cast	68,132,565	100.00
Votes withheld	7,253

Resolution 2: To receive the accounts and the reports of the directors and auditors for the year ended 30 June 2018

	Number	%
Votes for/discretionary	68,137,259	100.00
Votes against	0	0.00
Total votes cast	68,137,259	100.00
Votes withheld	2,559

Resolution 3: To approve the Directors' Remuneration Report for the year ended 30 June 2018

	Number	%
Votes for/discretionary	68,022,763	99.92
Votes against	52,760	0.08
Total votes cast	68,075,523	100.00
Votes withheld	64,294

Resolution 4: To re-elect Ms C Samuel as a Director

	Number	%
Votes for/discretionary	68,013,363	99.97
Votes against	20,980	0.03
Total votes cast	68,034,343	100.00
Votes withheld	104,658

Resolution 5: To re-elect Mr E Stobart as a Director

	Number	%
Votes for/discretionary	68,041,012	100.00
Votes against	993	0.00
Total votes cast	68,042,005	100.00
Votes withheld	96,997

Resolution 6: To re-elect Mr W McLeland as a Director

	Number	%
Votes for/discretionary	68,033,350	99.99
Votes against	8,655	0.01
Total votes cast	68,042,005	100.00
Votes withheld	96,997

Resolution 7: To re-elect Mr D Shillson as a Director

	Number	%
Votes for/discretionary	68,038,370	99.99
Votes against	5,341	0.01
Total votes cast	68,043,711	100.00
Votes withheld	95,291

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

	Number	%
Votes for/discretionary	68,050,033	99.97
Votes against	18,232	0.03
Total votes cast	68,068,265	100.00
Votes withheld	71,552

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

	Number	%
Votes for/discretionary	68,099,881	99.99
Votes against	6,194	0.01
Total votes cast	68,106,075	100.00
Votes withheld	33,742

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

	Number	%
Votes for/discretionary	68,139,818	100.00
Votes against	0	0.00
Total votes cast	68,139,818	100.00
Votes withheld	0

Resolution 11: To disapply the pre-emption rights in respect of 5% of the total number of shares in issue

	Number	%
Votes for/discretionary	68,106,165	99.95
Votes against	30,680	0.05
Total votes cast	68,136,845	100.00
Votes withheld	2,972

In accordance with Listing Rule 9.6.3 (1), copies of the resolutions (other than those resolutions comprising ordinary business) have been made available for inspection on the National Storage Mechanism at www.morningstar.co.uk/uk/NSM.

Name of contact and telephone number for enquiries:

Alastair Moreton

For and on behalf of ICM Limited, Secretary

Telephone: [phone]

 

END

 

 

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