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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Utilico Emerging Markets Trust Plc | LSE:UEM | London | Ordinary Share | GB00BD45S967 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.50 | 0.22% | 227.00 | 224.00 | 231.00 | 227.00 | 224.00 | 224.00 | 2,966 | 09:34:31 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Unit Inv Tr, Closed-end Mgmt | 15.94M | 5.77M | 0.0292 | 77.57 | 447.95M |
From Apr 2019 to Apr 2024
TIDMUEM
RNS Number : 9964Q
Utilico Emerging Markets Limited
18 September 2017
18 September 2017
UTILICO EMERGING MARKETS LIMITED
RESULTS OF THE ANNUAL GENERAL MEETING
Utilico Emerging Markets Limited (the "Company") held its 2017 Annual General Meeting of its shareholders on 18 September 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.uem.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
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Number %
------------------------- ------------ ------
Votes for/discretionary 111,878,780 100.0
------------------------- ------------ ------
Votes against 0 0.0
------------------------- ------------ ------
Total votes cast 111,878,780
------------------------- ------------ ------
Votes withheld 28,371
------------------------- ------------ ------
Resolution 2: To receive and adopt the Report of the Directors and the auditor's report and the accounts for the year ended 31 March 2017
Number %
------------------------- ------------ -----
Votes for/discretionary 108,930,879 97.3
------------------------- ------------ -----
Votes against 2,976,271 2.7
------------------------- ------------ -----
Total votes cast 111,907,150
------------------------- ------------ -----
Votes withheld 0
------------------------- ------------ -----
Resolution 3: To approve the Directors' remuneration report for the year ended 31 March 2017
Number %
------------------------- ------------ -----
Votes for/discretionary 111,846,210 99.9
------------------------- ------------ -----
Votes against 58,972 0.1
------------------------- ------------ -----
Total votes cast 111,905,182
------------------------- ------------ -----
Votes withheld 1,969
------------------------- ------------ -----
Resolution 4: To approve the Directors' remuneration policy
Number %
------------------------- ------------ -----
Votes for/discretionary 111,846,210 99.9
------------------------- ------------ -----
Votes against 58,972 0.1
------------------------- ------------ -----
Total votes cast 111,905,182
------------------------- ------------ -----
Votes withheld 1,969
------------------------- ------------ -----
Resolution 5: To elect Mr A Muh as a Director
Number %
------------------------- ------------ ------
Votes for/discretionary 111,888,472 99.98
------------------------- ------------ ------
Votes against 18,000 0.02
------------------------- ------------ ------
Total votes cast 111,906,472
------------------------- ------------ ------
Votes withheld 679
------------------------- ------------ ------
Resolution 6: To elect Mr G A Madeiros as a Director
Number %
------------------------- ------------ -----
Votes for/discretionary 108,824,836 97.3
------------------------- ------------ -----
Votes against 2,994,271 2.7
------------------------- ------------ -----
Total votes cast 111,819,107
------------------------- ------------ -----
Votes withheld 88,043
------------------------- ------------ -----
Resolution 7: To re-elect Mrs S Hansen as a Director
Number %
------------------------- ------------ -----
Votes for/discretionary 107,803,545 96.4
------------------------- ------------ -----
Votes against 4,081,566 3.6
------------------------- ------------ -----
Total votes cast 111,882,111
------------------------- ------------ -----
Votes withheld 22,039
------------------------- ------------ -----
Resolution 8: To re-elect Mr G P D Milne as a Director
Number %
------------------------- ------------ -----
Votes for/discretionary 107,803,545 96.4
------------------------- ------------ -----
Votes against 4,081,566 3.6
------------------------- ------------ -----
Total votes cast 111,882,111
------------------------- ------------ -----
Votes withheld 22,039
------------------------- ------------ -----
Resolution 9: To re-appoint KPMG LLP as auditor of the Company
Number %
------------------------- ------------ ------
Votes for/discretionary 111,907,151 100.0
------------------------- ------------ ------
Votes against 0 0.0
------------------------- ------------ ------
Total votes cast 111,907,151
------------------------- ------------ ------
Votes withheld 0
------------------------- ------------ ------
Resolution 10: To authorise the directors to determine the remuneration of the auditor
Number %
------------------------- ------------ ------
Votes for/discretionary 111,907,151 100.0
------------------------- ------------ ------
Votes against 0 0.0
------------------------- ------------ ------
Total votes cast 111,907,151
------------------------- ------------ ------
Votes withheld 0
------------------------- ------------ ------
Resolution 11: To renew the authority to make market purchases of the Company's ordinary shares
Number %
------------------------- ------------ ------
Votes for/discretionary 111,905,861 100.0
------------------------- ------------ ------
Votes against 0 0.0
------------------------- ------------ ------
Total votes cast 111,905,861
------------------------- ------------ ------
Votes withheld 0
------------------------- ------------ ------
Resolution 12: To renew the authority to make market purchases of the Company's subscription shares
Number %
------------------------- ------------ ------
Votes for/discretionary 111,905,861 100.0
------------------------- ------------ ------
Votes against 0 0.0
------------------------- ------------ ------
Total votes cast 111,905,861
------------------------- ------------ ------
Votes withheld 0
------------------------- ------------ ------
Resolution 13: To disapply the pre-emption rights in respect of 5% of the total number of shares in issue
Number %
------------------------- ------------ ------
Votes for/discretionary 111,877,969 99.98
------------------------- ------------ ------
Votes against 27,892 0.02
------------------------- ------------ ------
Total votes cast 111,905,861
------------------------- ------------ ------
Votes withheld 0
------------------------- ------------ ------
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 company news service from the London Stock Exchange
END
RAGEAKNPFLFXEEF
(END) Dow Jones Newswires
September 18, 2017 02:44 ET (06:44 GMT)
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