UK Mortgages Ltd Result of Extraordinary General Meeting

 
TIDMUKML 
 
UK Mortgages Limited 
 (a closed-ended investment company incorporated in Guernsey with registration 
                                 number 60440) 
                       LEI Number: 549300388LT7VTHCIT59 
                                (The "Company") 
 
4 December 2020 
 
                    RESULT OF EXTRAORDINARY GENERAL MEETING 
 
At the Extraordinary General Meeting of the Company held today, the Ordinary 
Resolution set out in the Extraordinary General Meeting Notice sent to 
Shareholders dated 13 November 2020 was duly passed. 
 
Chris Waldron, Chairman, said today: "I am delighted that shareholders have 
today approved the revised mandate for the fund, with its focus on increasing 
dividend cover and enhancing liquidity and returns. We look forward to working 
with our Portfolio Manager, TwentyFour Asset Management, to deliver on those 
objectives." 
 
Details of the proxy voting results which should be read along side the Notice 
are noted below: 
 
  Ordinary          For         For        Against       Against       Abstain 
 Resolution                      %                          % 
 
      1         136,290,917     80.5     33,018,371       19.5        3,095,967 
 
Note - A vote withheld is not a vote in law and has not been counted in the 
votes for and against a resolution. 
 
Enquiries: 
Northern Trust International Fund Administration Services (Guernsey) Limited 
The Company Secretary 
Trafalgar Court 
Les Banques 
St Peter Port 
Guernsey 
GY1 3QL 
 
Tel:        [phone] 
 
 
END 
 
 
 
END 
 

(END) Dow Jones Newswires

December 04, 2020 09:30 ET (14:30 GMT)