UK Mortgages Limited
(a closed-ended investment company incorporated in Guernsey with
registration number 60440)
LEI Number: 549300388LT7VTHCIT59
(The “Company”)
16 AUGUST
2019
RESULT OF
EXTRAORDINARY GENERAL MEETING
At the Extraordinary General Meeting of the Company held today,
all Resolutions set out in the Extraordinary General Meeting Notice
sent to Shareholders dated 26 July
2019 were duly passed.
Details of the proxy voting results which should be read along
side the Notice are noted below:
Special
Resolution |
For |
Discretion
(voted in favour) |
Against |
Abstain |
1 |
185,217,819 |
0 |
15,672,309 |
0 |
Ordinary
Resolution |
For |
Discretion
(voted in favour) |
Against |
Abstain |
2 |
186,351,896 |
0 |
14,538,232 |
0 |
Note - A vote withheld is not a vote in law
and has not been counted in the votes for and against a
resolution.
The Special Resolution was as follows:
Special Resolution 1
IT WAS RESOLVED THAT, conditional on Resolution 2 being passed,
and subject to the Financial Conduct Authority (“FCA”) having
approved the changes to be effected by this resolution pursuant to
the applicable requirements of the Alternative Investment Fund
Managers Directive (2011/61 EU) (“AIFMD”) as implemented in the FCA
Handbook or the period specified pursuant to AIFMD having expired
without the FCA having objected to such changes, the Articles of
Incorporation in the form produced to the Meeting and initialled
for identification by the Chairman of the Meeting be adopted as the
Articles of Incorporation of the Company in substitution for and to
the exclusion of all previous articles of incorporation.
Enquiries:
Northern Trust International Fund Administration Services
(Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481
745001
END