Last checked at 11 Nov 2022 07:00
11 November 2022
UIL LIMITED
(LEI Number: 213800CTZ7TEIE7YM468)
Result of Annual General Meeting
UIL Limited (the "Company") held its 2022 Annual General Meeting of its shareholders on 10 November 2022. A copy of the Notice of Meeting is available at www.uil.limited. All 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 | 66,630,952 | 100.00 | 0 | 0.00 | 66,630,952 | 5,651 |
2. To approve the Directors' Remuneration Report | 66,596,834 | 99.96 | 28,862 | 0.04 | 66,625,696 | 10,907 |
3. To approve the Company's dividend policy | 66,630,952 | 100.00 | 0 | 0.00 | 66,630,952 | 5,651 |
4. To re-elect Mr Burrows | 66,592,880 | 99.99 | 5,499 | 0.01 | 66,598,379 | 38,224 |
5. To re-elect Mr Bridges | 66,592,880 | 99.99 | 5,499 | 0.01 | 66,598,379 | 38,224 |
6. To re-elect Ms Hill | 66,588,916 | 99.99 | 5,549 | 0.01 | 66,594,465 | 42,138 |
7. To re-elect Mr Samuel | 66,588,343 | 99.98 | 10,036 | 0.02 | 66,598,379 | 38,224 |
7. To re-elect Mr Shillson | 66,588,343 | 99.98 | 10,036 | 0.02 | 66,598,379 | 38,224 |
9. To re-appoint KPMG LLP as auditor of the Company | 66,608,746 | 99.96 | 25,838 | 0.04 | 66,634,584 | 2,019 |
10. To authorise the Directors to determine the auditor's remuneration | 66,610,486 | 99.96 | 26,117 | 0.04 | 66,636,603 | 0 |
11. To authorise the Company purchase its own shares | 66,630,952 | 99.99 | 5,651 | 0.01 | 66,636,603 | 0 |
Special Resolution |
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12. To authorise the Directors to allot securities | 66,606,938 | 99.98 | 14,656 | 0.02 | 66,621,594 | 15,009 |
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