Result of AGM

UIL Limited
10 November 2023
 

10 November 2023

UIL LIMITED

(LEI Number: 213800CTZ7TEIE7YM468)

Result of Annual General Meeting

UIL Limited (the "Company") held its 2023 Annual General Meeting of its shareholders on 9 November 2023.  A copy of the Notice of Meeting is available at www.uil.limitedAll resolutions proposed at the meeting were passed on a poll.  Resolutions 1 to 11 were proposed as ordinary resolutions and Resolution 12 was proposed as a special resolution.

 

The results of the poll were as follows:

 

Resolution

Votes for/
discretionary

%

Votes against

%

Total votes cast

Votes withheld

Ordinary Resolutions






1. To receive the Company's Accounts and the Reports of the Directors and Auditor

66,594,373

99.99

4,537

0.01

66,598,910

12,095

2. To approve the Directors' Remuneration Policy

66,563,697

99.96

28,366

0.04

66,592,063

18,942

3. To approve the Directors' Remuneration Report

66,563,697

99.96

28,366

0.04

66,592,063

18,942

4. To approve the Company's dividend policy

66,605,063

100.00

0

0.00

66,605,063

5,942

5. To re-elect Mr Burrows

66,563,366

99.97

19,417

0.03

66,582,783

28,222

6. To re-elect Mr Bridges

66,562,295

99.97

20,488

0.03

66,582,783

28,222

7. To re-elect Ms Hill

66,560,619

99.96

24,290

0.04

66,584,909

26,096

7. To re-elect Mr Shillson

66,563,366

99.97

19,417

0.03

66,582,783

28,222

9. To re-appoint KPMG LLP as auditor of the Company

66,597,348

100.00

3,315

0.00

66,600,663

10,342

10. To authorise the Directors to determine the auditor's remuneration

66,596,476

99.99

8,587

0.01

66,605,063

5,942

11. To authorise the Company purchase its own shares

66,600,526

99.99

4,537

0.01

66,605,063

5,942

Special Resolution






12. To authorise the Directors to allot securities

66,574,597

99.96

25,395

0.04

66,599,992

11,013

 

A copy of the full text of the resolutions (other than those resolutions comprising ordinary business) will shortly be made available for inspection on the National Storage Mechanism at http://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 

Name of contact and telephone number for enquiries:

 

Alastair Moreton

For and on behalf of ICM Limited, Secretary

Telephone: 01372 271486

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