UTL Uil Limited

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

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November 10, 2023 02:00 ET (07:00 GMT)

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