TIDMUTL TIDMUTLD TIDMTTM TIDMUTLG TIDMTTM
RNS Number : 1980X
UIL Limited
22 November 2017
22 November 2017
UIL LIMITED
(LEI Number: 213800CTZ7TEIE7YM468)
RESULTS OF THE ANNUAL GENERAL MEETING
UIL Limited (the "Company") held its 2017 Annual General Meeting
of its shareholders on 22 November 2017.
All resolutions proposed at the meeting and as set out in the
Notice of Meeting (a copy of which is available at
http://www.uil.limited/investor-relations/annual-interim-reports/ )
were passed on a show of hands.
The proxy voting figures received in advance of the meeting are
shown below.
Resolution 1: To confirm the minutes of the last General
Meeting
Number %
------------------------- ----------- -------
Votes for/discretionary 65,919,509 100.00
------------------------- ----------- -------
Votes against 0 0.00
------------------------- ----------- -------
Total votes cast 65,919,509 100.00
------------------------- ----------- -------
Votes withheld 18,069
------------------------- ----------- -------
Resolution 2: To receive the accounts and the reports of the
directors and auditors for the year ended 30 June 2017
Number %
------------------------- ----------- -------
Votes for/discretionary 65,937,227 100.00
------------------------- ----------- -------
Votes against 0 0.00
------------------------- ----------- -------
Total votes cast 65,937,227 100.00
------------------------- ----------- -------
Votes withheld 351
------------------------- ----------- -------
Resolution 3: To approve the Directors' Remuneration Report for
the year ended 30 June 2017
Number %
------------------------- ----------- -------
Votes for/discretionary 65,876,831 99.96
------------------------- ----------- -------
Votes against 29,648 0.04
------------------------- ----------- -------
Total votes cast 65,906,479 100.00
------------------------- ----------- -------
Votes withheld 31,098
------------------------- ----------- -------
Resolution 4: To approve the Directors' Remuneration Policy
Number %
------------------------- ----------- -------
Votes for/discretionary 65,835,301 99.95
------------------------- ----------- -------
Votes against 29,648 0.05
------------------------- ----------- -------
Total votes cast 65,864,949 100.00
------------------------- ----------- -------
Votes withheld 72,628
------------------------- ----------- -------
Resolution 5: To re-elect Ms A Hill as a Director
Number %
------------------------- ----------- -------
Votes for/discretionary 65,900,627 99.99
------------------------- ----------- -------
Votes against 4,177 0.01
------------------------- ----------- -------
Total votes cast 65,904,804 100.00
------------------------- ----------- -------
Votes withheld 32,774
------------------------- ----------- -------
Resolution 6: To re-elect Mr E Stobart as a Director
Number %
------------------------- ----------- -------
Votes for/discretionary 65,887,843 99.97
------------------------- ----------- -------
Votes against 20,874 0.03
------------------------- ----------- -------
Total votes cast 65,908,717 100.00
------------------------- ----------- -------
Votes withheld 28,860
------------------------- ----------- -------
Resolution 7: To re-elect Mr W McLeland as a Director
Number %
------------------------- ----------- -------
Votes for/discretionary 65,899,582 100.00
------------------------- ----------- -------
Votes against 1,791 0.00
------------------------- ----------- -------
Total votes cast 65,901,373 100.00
------------------------- ----------- -------
Votes withheld 36,204
------------------------- ----------- -------
Resolution 8: To re-elect Mr D Shillson as a Director
Number %
------------------------- ----------- -------
Votes for/discretionary 65,899,582 100.00
------------------------- ----------- -------
Votes against 1,791 0.00
------------------------- ----------- -------
Total votes cast 65,901,373 100.00
------------------------- ----------- -------
Votes withheld 36,204
------------------------- ----------- -------
Resolution 9: To re-appoint KPMG LLP as auditor of the
Company
Number %
------------------------- ----------- -------
Votes for/discretionary 65,909,111 99.97
------------------------- ----------- -------
Votes against 22,020 0.03
------------------------- ----------- -------
Total votes cast 65,931,131 100.00
------------------------- ----------- -------
Votes withheld 6,446
------------------------- ----------- -------
Resolution 10: To authorise the directors to agree the
remuneration of the auditors
Number %
------------------------- ----------- -------
Votes for/discretionary 65,922,594 100.00
------------------------- ----------- -------
Votes against 0 0.00
------------------------- ----------- -------
Total votes cast 65,922,594 100.00
------------------------- ----------- -------
Votes withheld 14,984
------------------------- ----------- -------
Resolution 11: To renew the authority to make market purchases
of the Company's shares
Number %
------------------------- ----------- -------
Votes for/discretionary 65,933,704 99.99
------------------------- ----------- -------
Votes against 3,874 0.01
------------------------- ----------- -------
Total votes cast 65,937,578 100.00
------------------------- ----------- -------
Votes withheld 0
------------------------- ----------- -------
Resolution 12: To disapply the pre-emption rights in respect of
5% of the total number of shares in issue
Number %
------------------------- ----------- -------
Votes for/discretionary 65,882,459 99.97
------------------------- ----------- -------
Votes against 17,076 0.03
------------------------- ----------- -------
Total votes cast 65,899,535 100.00
------------------------- ----------- -------
Votes withheld 38,043
------------------------- ----------- -------
Name of contact and telephone number for enquiries:
Alastair Moreton
For and on behalf of ICM Limited, Secretary
Telephone: 01372 271486
This information is provided by RNS
The company news service from the London Stock Exchange
END
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