UK Mortgages Ltd Result of EGM

 
TIDMUKML 
 
UK Mortgages Limited 
 
 (a closed-ended investment company incorporated in Guernsey with registration 
                                 number 60440) 
 
                       LEI Number: 549300388LT7VTHCIT59 
 
                                (The "Company") 
 
                                 23 MARCH 2021 
 
                    RESULT OF EXTRAORDINARY GENERAL MEETING 
 
The Board of UK Mortgages Limited (the "Company") announces that the special 
resolution put forward at its Extraordinary General Meeting held today was duly 
passed without amendment. The special resolution was to provide authority for 
the Company to make market purchases of shares in connection with the Proposed 
Tender Offer and further tender offers. 
 
Details of the proxy voting results which should be read along side the Notice 
are noted below: 
 
   Special          For         For        Against       Against 
 Resolution                      %                          % 
 
      1         100,342,130    99.96%      40,000         0.04% 
 
THAT, without prejudice to and in addition to all existing authorities of the 
Company from time to time, the terms of the proposed tender offers that, among 
other things, permit the Company to acquire its issued share capital from 
tendering shareholders, subject to certain restrictions (the "Facility"), the 
terms and conditions of which constituting the contract of such Facility (the 
"Agreement") are set out in the circular in respect of the Company dated 26 
February 2021 (the "Circular"), are hereby approved and authorised pursuant to 
section 314(2) of the Companies (Guernsey) Law, 2008, as amended (the "Law") 
and it is intended that the Company's authority to effect the Facility shall 
continue until 31 December 2022, however the expiration of such authority shall 
not prevent the Company from purchasing shares after the expiration of the 
authority in accordance with the terms of the Facility made and agreed prior to 
the expiration of the authority. 
 
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 
 
 
 
END

(END) Dow Jones Newswires

March 23, 2021 12:15 ET (16:15 GMT)

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