UK Mortgages Ltd Results of AGM
09 Dicembre 2021 - 1:07PM
UK Regulatory
TIDMUKML
UK Mortgages Limited
(a closed-ended investment company incorporated in Guernsey with registration
number 60440)
LEI Number: 549300388LT7VTHCIT59
(The "Company")
9 December 2021
RESULT OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held today, all Resolutions set
out in the Annual General Meeting Notice sent to Shareholders dated 8 November
2021 were duly passed.
Details of the proxy voting results which should be read alongside the Notice
are noted below:
Ordinary For Against Abstain
Resolution
1 94,761,668 21,232 0
2 94,782,900 0 0
3 94,526,695 256,205 0
4 94,772,591 10,309 0
5 94,780,323 2,577 0
6 94,534,935 247,965 0
7 94,534,935 247,965 0
8 94,534,935 247,965 0
9 94,553,590 229,310 0
10 94,748,435 34,465 0
11 86,413,446 229,310 8,140,144
12 86,413,446 229,310 8,140,144
13 86,416,023 226,733 8,140,144
Extraordinary For Against Abstain
Resolution
14 86,395,543 247,213 8,140,144
15 84,355,493 2,287,263 8,140,144
Note - A vote withheld is not a vote in law and has not been counted in the
votes for and against a resolution.
The Extraordinary Resolutions were as follows:
Extraordinary Resolution 14
That, in substitution of all existing powers, (but in addition to any power
conferred on them by Ordinary Resolutions 11 and 12 above), the Directors be
and are authorised generally and unconditionally in accordance with Article 6.7
of the Articles to exercise all powers of the Company to issue equity
securities (as defined in Article 6.1.1 of the Articles) for cash as if the
members' pre-emption rights contained in Article 6.2 of the Articles did not
apply to any such issue pursuant to the general authority conferred on them by
the Ordinary Resolutions numbered 11 and 12 above (as varied from time to time
by the Company in general meeting):
a) pursuant to an offer of equity securities open for acceptance for a
period fixed by the Directors where the equity securities respectively
attributable to the interests of holders of Ordinary Shares are proportionate
(as nearly as may be) to the respective numbers of Ordinary Shares held by them
but subject to such exclusions or other arrangements in connection with the
issue as the Directors may consider necessary, appropriate or expedient to deal
with equity securities representing fractional entitlements or to deal with
legal or practical problems arising in any overseas territory, the requirements
of any regulatory body or stock exchange, or any other matter whatsoever; and
b) provided that (otherwise than pursuant to sub-paragraph (a) above) this
power shall be limited to the allotment of equity securities up to an aggregate
nominal value equal to 10 per cent. of the total number of shares in issue in
the Company at the date of the passing of this Extraordinary Resolution, and
provided further that (i) the number of equity securities to which this power
applies shall be reduced from time to time by the number of treasury shares
which are sold pursuant to any power conferred on the Directors by Ordinary
Resolution 13 above and (ii) no issue of equity securities shall be made under
this power which would result in Ordinary Shares being issued at a price which
is less than the net asset value per Ordinary Share as at the latest
practicable date before such allotment of equity securities as determined by
the Directors in their reasonable discretion,
and such power hereby conferred shall expire on whichever is the earlier of:
(i) the conclusion of the annual general meeting of the Company to be held in
2022; or (ii) the date 15 months after the date on which this Extraordinary
Resolution is passed (unless renewed, varied or revoked by the Company prior to
that date) save that the Company may, before such expiry, make offers or
agreements which would or might require equity securities to be issued after
such expiry and the Directors may issue equity securities in pursuance to such
offers or agreements as if the authority conferred hereby had not expired
Extraordinary Resolution 15
That, conditional on Extraordinary Resolution 14 above having been passed, in
substitution of all existing powers (but in addition to any power conferred on
them by Ordinary Resolutions 11 and 12 above and in addition to and without
prejudice to the power granted by Extraordinary Resolution 14 above), the
Directors be and are authorised generally and unconditionally in accordance
with Article 6.7 of the Articles to exercise all powers of the Company to issue
equity securities (as defined in Article 6.1.1 of the Articles) for cash as if
the members' pre-emption rights contained in Article 6.2 of the Articles did
not apply to any such issue pursuant to the general authority conferred on them
by the Ordinary Resolutions numbered 11 and 12 above (as varied from time to
time by the Company in general meeting):
a) pursuant to an offer of equity securities open for acceptance for a
period fixed by the Directors where the equity securities respectively
attributable to the interests of holders of Ordinary Shares are proportionate
(as nearly as may be) to the respective numbers of Ordinary Shares held by them
but subject to such exclusions or other arrangements in connection with the
issue as the Directors may consider necessary, appropriate or expedient to deal
with equity securities representing fractional entitlements or to deal with
legal or practical problems arising in any overseas territory, the requirements
of any regulatory body or stock exchange, or any other matter whatsoever; and
b) provided that (otherwise than pursuant to sub-paragraph (a) above) this
power shall be limited to the allotment of an additional number of equity
securities up to an aggregate nominal value equal to 10 per cent. of the total
number of shares in issue in the Company at the date of the passing of this
Extraordinary Resolution, and provided further that (i) the number of equity
securities to which this power applies shall be reduced from time to time by
the number of treasury shares which are sold pursuant to any power conferred on
the Directors by Ordinary Resolution 13 above and (ii) no issue of equity
securities shall be made under this power which would result in Ordinary Shares
being issued at a price which is less than the net asset value per Ordinary
Share as at the latest practicable date before such allotment of equity
securities as determined by the Directors in their reasonable discretion,
and such power hereby conferred shall expire on whichever is the earlier of:
(i) the conclusion of the annual general meeting of the Company to be held in
2022; or (ii) the date 15 months after the date on which this Extraordinary
Resolution is passed (unless renewed, varied or revoked by the Company prior to
that date) save that the Company may, before such expiry, make offers or
agreements which would or might require equity securities to be issued after
such expiry and the Directors may issue equity securities in pursuance to such
offers or agreements as if the authority conferred hereby had not expired.
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
December 09, 2021 07:07 ET (12:07 GMT)
Grafico Azioni Uk Mortgages (LSE:UKML)
Storico
Da Apr 2024 a Mag 2024
Grafico Azioni Uk Mortgages (LSE:UKML)
Storico
Da Mag 2023 a Mag 2024
