Result of AGM

RNS Number : 7799Z

Utilico Emerging Markets Limited

22 September 2015

 



22 September 2015                                             

UTILICO EMERGING MARKETS LIMITED

RESULTS OF THE ANNUAL GENERAL MEETING

Utilico Emerging Markets Limited (the "Company") held its 2015 Annual General Meeting of its shareholders on 22 September 2015.

All resolutions proposed at the meeting and as set out in the Notice of Meeting (a copy of which is available at http://www.utilicoemergingmarkets.com/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	121,095,380	99.9
Votes against	5,799	0.1
Total votes cast	121,101,179
Votes withheld	16,879

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 2015

	Number	%
Votes for/discretionary	116,984,569	96.6
Votes against	4,130,748	3.4
Total votes cast	121,115,317
Votes withheld	2,741

Resolution 3: To approve the Directors' remuneration report for the year ended 31 March 2015

	Number	%
Votes for/discretionary	121,086,397	99.9
Votes against	23,508	0.1
Total votes cast	121,109,905
Votes withheld	8,153

Resolution 4: To elect Mr G P D Milne as a Director

	Number	%
Votes for/discretionary	102,248,672	84.4
Votes against	18,847,395	15.6
Total votes cast	121,096,067
Votes withheld	21,991

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

	Number	%
Votes for/discretionary	62,992,169	79.3
Votes against	16,418,961	20.7
Total votes cast	79,411,130
Votes withheld	41,706,928

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

	Number	%
Votes for/discretionary	96,785,830	79.9
Votes against	24,314,224	20.1
Total votes cast	121,100,054
Votes withheld	18,003

Resolution 7: To re-elect Mr A Muh as a Director

	Number	%
Votes for/discretionary	121,093,696	99.9
Votes against	6,359	0.1
Total votes cast	121,100,055
Votes withheld	18,003

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

	Number	%
Votes for/discretionary	121,109,518	99.9
Votes against	5,799	0.1
Total votes cast	121,115,317
Votes withheld	2,741

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

	Number	%
Votes for/discretionary	121,103,808	99.9
Votes against	6,359	0.1
Total votes cast	121,110,167
Votes withheld	7,891

Resolution 10: To increase the limit on the aggregate fees payable to the Directors to £250,000 per annum

	Number	%
Votes for/discretionary	116,926,565	98.4
Votes against	1,878,449	1.6
Total votes cast	118,805,014
Votes withheld	2,313,044

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

	Number	%
Votes for/discretionary	121,094,418	99.9
Votes against	10,799	0.1
Total votes cast	121,105,217
Votes withheld	12,841

Resolution 12: To disapply the pre-emption rights in respect of 10% of the total number of shares in issue

	Number	%
Votes for/discretionary	119,253,745	98.5
Votes against	1,845,322	1.5
Total votes cast	121,099,067
Votes withheld	18,991

Ends

 

END

 

 

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