UIL Limited Result of AGM (0132T)
10 Novembre 2023 - 8:00AM
UK Regulatory
TIDMUTL TIDMUTLH TIDMTTM TIDMUTLG TIDMTTM
RNS Number : 0132T
UIL Limited
10 November 2023
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 % Total Votes
discretionary against votes cast 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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGFFFSLLLLAIIV
(END) Dow Jones Newswires
November 10, 2023 02:00 ET (07:00 GMT)
Grafico Azioni Uil (LSE:UTL)
Storico
Da Mag 2024 a Giu 2024
Grafico Azioni Uil (LSE:UTL)
Storico
Da Giu 2023 a Giu 2024