UIL Finance Limited Result of AGM (0134T)
10 Novembre 2023 - 8:00AM
UK Regulatory
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RNS Number : 0134T
UIL Finance Limited
10 November 2023
10 November 2023
UIL FINANCE LIMITED
(LEI Number: 213800JPJWZ5P3QJX538)
Result of Annual General Meeting
UIL Finance Limited (the "Company") held its 2023 Annual General
Meeting of its sole shareholder on 9 November 2023. All the
resolutions, which were proposed as ordinary resolutions, were
passed unanimously and comprised the following:
1. To receive the Company's Accounts and the Reports of
the Directors and Auditor
2. To re-elect Mr Burrows
3. To re-elect Mr Bridges
4. To re-elect Ms Hill
5. To re-elect Mr Shillson
6. To re-appoint KPMG LLP as auditor of the Company
7. To authorise the Directors to determine the auditor's
remuneration
8. To authorise the Company to purchase its own shares
In accordance with Listing Rule 14.3.7 (1), copies 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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END
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(END) Dow Jones Newswires
November 10, 2023 02:00 ET (07:00 GMT)
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