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10 November 2023
UIL LIMITED
(LEI Number: 213800CTZ7TEIE7YM468)
Result of Annual General Meeting
UIL Limited (the "Company") held its 2023 Annual General Meeting of its shareholders on 9 November 2023. 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 11 were proposed as ordinary resolutions and Resolution 12 was proposed as a special resolution.
The results of the poll were as follows:
|
Resolution |
Votes for/ |
% |
Votes against |
% |
Total votes cast |
Votes withheld |
|
Ordinary Resolutions |
|
|
|
|
|
|
|
1. To receive the Company's Accounts and the Reports of the Directors and Auditor |
66,594,373 |
99.99 |
4,537 |
0.01 |
66,598,910 |
12,095 |
|
2. To approve the Directors' Remuneration Policy |
66,563,697 |
99.96 |
28,366 |
0.04 |
66,592,063 |
18,942 |
|
3. To approve the Directors' Remuneration Report |
66,563,697 |
99.96 |
28,366 |
0.04 |
66,592,063 |
18,942 |
|
4. To approve the Company's dividend policy |
66,605,063 |
100.00 |
0 |
0.00 |
66,605,063 |
5,942 |
|
5. To re-elect Mr Burrows |
66,563,366 |
99.97 |
19,417 |
0.03 |
66,582,783 |
28,222 |
|
6. To re-elect Mr Bridges |
66,562,295 |
99.97 |
20,488 |
0.03 |
66,582,783 |
28,222 |
|
7. To re-elect Ms Hill |
66,560,619 |
99.96 |
24,290 |
0.04 |
66,584,909 |
26,096 |
|
7. To re-elect Mr Shillson |
66,563,366 |
99.97 |
19,417 |
0.03 |
66,582,783 |
28,222 |
|
9. To re-appoint KPMG LLP as auditor of the Company |
66,597,348 |
100.00 |
3,315 |
0.00 |
66,600,663 |
10,342 |
|
10. To authorise the Directors to determine the auditor's remuneration |
66,596,476 |
99.99 |
8,587 |
0.01 |
66,605,063 |
5,942 |
|
11. To authorise the Company purchase its own shares |
66,600,526 |
99.99 |
4,537 |
0.01 |
66,605,063 |
5,942 |
|
Special Resolution |
|
|
|
|
|
|
|
12. To authorise the Directors to allot securities |
66,574,597 |
99.96 |
25,395 |
0.04 |
66,599,992 |
11,013 |
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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