UIL Limited Result of AGM
15 November 2024 - 8:00AM
RNS Regulatory News
RNS Number : 3431M
UIL Limited
15 November 2024
15
November 2024
UIL
LIMITED
(LEI
Number: 213800CTZ7TEIE7YM468)
Result of Annual General Meeting
UIL
Limited (the "Company") held its 2024 Annual General Meeting of its
shareholders on 14 November 2024. 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 10 were proposed as
ordinary resolutions and Resolution 11 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
|
73,823,695
|
99.99
|
4,537
|
0.01
|
73,828,232
|
1,706
|
|
2. To approve the Directors'
Remuneration Report
|
73,778,952
|
99.94
|
44,640
|
0.06
|
73,823,592
|
6,346
|
|
3. To approve the Company's
dividend policy
|
73,827,919
|
100.00
|
0
|
0.00
|
73,827,919
|
2,019
|
|
4. To elect Mr
Durhager
|
73,802,962
|
99.99
|
5,969
|
0.01
|
73,808,931
|
21,007
|
|
5. To re-elect Mr
Bridges
|
73,799,872
|
99.99
|
9,059
|
0.01
|
73,808,931
|
21,007
|
|
6. To re-elect Ms
Hill
|
73,766,131
|
99.94
|
42,800
|
0.06
|
73,808,931
|
21,007
|
|
7. To re-elect Mr
Shillson
|
73,802,962
|
99.99
|
5,969
|
0.01
|
73,808,931
|
21,007
|
|
8. To appoint KPMG Audit
Limited as auditor of the Company
|
73,812,488
|
99.98
|
13,470
|
0.02
|
73,825,958
|
3,980
|
|
9. To authorise the Directors
to determine the auditor's remuneration
|
73,811,096
|
99.98
|
17,136
|
0.02
|
73,828,232
|
1,706
|
|
10. To authorise the Company
purchase its own shares
|
73,825,401
|
99.99
|
4,537
|
0.01
|
73,829,938
|
0
|
|
Special Resolution
|
|
|
|
|
|
|
11. To authorise the Directors
to allot securities
|
73,785,652
|
99.99
|
9,524
|
0.01
|
73,795,176
|
34,762
|
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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