UK Mortgages Ltd Result of Extraordinary General Meeting
December 04 2020 - 9:30AM
UK Regulatory
TIDMUKML
UK Mortgages Limited
(a closed-ended investment company incorporated in Guernsey with registration
number 60440)
LEI Number: 549300388LT7VTHCIT59
(The "Company")
4 December 2020
RESULT OF EXTRAORDINARY GENERAL MEETING
At the Extraordinary General Meeting of the Company held today, the Ordinary
Resolution set out in the Extraordinary General Meeting Notice sent to
Shareholders dated 13 November 2020 was duly passed.
Chris Waldron, Chairman, said today: "I am delighted that shareholders have
today approved the revised mandate for the fund, with its focus on increasing
dividend cover and enhancing liquidity and returns. We look forward to working
with our Portfolio Manager, TwentyFour Asset Management, to deliver on those
objectives."
Details of the proxy voting results which should be read along side the Notice
are noted below:
Ordinary For For Against Against Abstain
Resolution % %
1 136,290,917 80.5 33,018,371 19.5 3,095,967
Note - A vote withheld is not a vote in law and has not been counted in the
votes for and against a resolution.
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
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