21 Sep 2021 13:59
21 September 2021
UTILICO EMERGING MARKETS TRUST PLC
(LEI Number: 2138005TJMCWR2394O39)
Result of Annual General Meeting
Utilico Emerging Markets Trust plc ("UEM" or the "Company") held its 2021 Annual General Meeting of its shareholders on 21 September 2021.
All resolutions proposed at the meeting were passed on a show of hands. A copy of the Notice of Meeting is available at www.uemtrust.co.uk.
The proxy voting figures received in advance of the meeting are shown below.
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 | 155,572,287 | 99.99 | 8,733 | 0.01 | 155,581,020 | 49,513 |
2. To approve the Directors' Remuneration Report | 155,475,776 | 99.96 | 68,581 | 0.04 | 155,544,357 | 86,176 |
3. To approve the Company's dividend policy | 155,557,287 | 99.98 | 23,733 | 0.02 | 155,581,020 | 49,513 |
4. To re-elect Mr Rennocks | 155,542,528 | 99.98 | 32,025 | 0.02 | 155,574,553 | 55,980 |
5. To re-elect Ms Hansen | 124,611,385 | 80.10 | 30,960,808 | 19.90 | 155,572,193 | 58,340 |
6. To re-elect Mr Muh | 131,545,503 | 84.55 | 24,029,050 | 15.45 | 155,574,553 | 55,980 |
7. To re-elect Mr Stobart | 131,506,699 | 84.53 | 24,067,854 | 15.47 | 155,574,553 | 55,980 |
8. To re-appoint KPMG LLP as auditor of the Company | 155,282,641 | 99.83 | 260,142 | 0.17 | 155,542,783 | 87,750 |
9. To authorise the Directors to determine the auditor's remuneration | 155,429,313 | 99.91 | 144,827 | 0.09 | 155,574,140 | 56,393 |
10. To approve the continuation of the Company | 131,052,015 | 84.21 | 24,574,560 | 15.79 | 155,626,575 | 3,958 |
11. To authorise the Directors to allot securities | 155,534,007 | 99.97 | 44,519 | 0.03 | 155,578,526 | 52,007 |
Special Resolutions | ||||||
12. To authorise the Directors to disapply pre-emption rights | 155,416,730 | 99.90 | 157,261 | 0.10 | 155,573,991 | 56,542 |
13. To authorise the Company purchase its own shares | 155,561,506 | 99.99 | 15,193 | 0.01 | 155,576,699 | 53,834 |
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:
ICM Investment Management Limited +44(0)1372 271486
Charles Jillings / Alastair Moreton
Montfort Communications
Gay Collins, Pippa Bailey +44(0)20 3770 7913
utilico@montfort.london
Utilico Emerging Markets (UEM)