UIL Limited Result of AGM (1980X)

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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: [phone]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 22, 2017 02:17 ET (07:17 GMT)