TIDMUTL TIDMUTLD TIDMTTM TIDMUTLC TIDMTTM
RNS Number : 4121X
Utilico Investments Limited
19 November 2014
19 November 2014
UTILICO INVESTMENTS LIMITED
RESULTS OF THE ANNUAL GENERAL MEETING
Utilico Investments Limited (the "Company") held its 2014 Annual
General Meeting of its shareholders on Wednesday 19 November
2014.
All resolutions proposed at the meeting and as set out in the
Notice of Meeting (a copy of which is available at
http://www.utilico.co.uk/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 74,217,381 100.00
------------------------- ----------- -------
Votes against 0 0.00
------------------------- ----------- -------
Total votes cast 74,217,381
------------------------- ----------- -------
Votes withheld 6,180
------------------------- ----------- -------
Resolution 2: To receive the accounts and the reports of the
directors and auditors for the year ended 30 June 2014
Number %
------------------------- ----------- -------
Votes for/discretionary 74,222,137 100.00
------------------------- ----------- -------
Votes against 19 0.00
------------------------- ----------- -------
Total votes cast 74,222,156
------------------------- ----------- -------
Votes withheld 0
------------------------- ----------- -------
Resolution 3: To approve the directors' remuneration report for
the year ended 30 June 2014
Number %
------------------------- ----------- ------
Votes for/discretionary 74,112,419 99.96
------------------------- ----------- ------
Votes against 31,455 0.04
------------------------- ----------- ------
Total votes cast 74,143,874
------------------------- ----------- ------
Votes withheld 79,687
------------------------- ----------- ------
Resolution 4: To approve the directors' remuneration policy
Number %
------------------------- ----------- ------
Votes for/discretionary 74,068,534 99.96
------------------------- ----------- ------
Votes against 30,480 0.04
------------------------- ----------- ------
Total votes cast 74,099,014
------------------------- ----------- ------
Votes withheld 124,547
------------------------- ----------- ------
Resolution 5: To elect Mr G N Cole as a Director
Number %
------------------------- ----------- -------
Votes for/discretionary 74,135,813 100.00
------------------------- ----------- -------
Votes against 2,438 0.00
------------------------- ----------- -------
Total votes cast 74,138,251
------------------------- ----------- -------
Votes withheld 85,310
------------------------- ----------- -------
Resolution 6: To re-elect Dr R J Urwin as a Director
Number %
------------------------- ----------- ------
Votes for/discretionary 74,145,374 99.99
------------------------- ----------- ------
Votes against 7,897 0.01
------------------------- ----------- ------
Total votes cast 74,153,271
------------------------- ----------- ------
Votes withheld 70,289
------------------------- ----------- ------
Resolution 7: To re-elect Mr W McLeland as a Director
Number %
------------------------- ----------- ------
Votes for/discretionary 74,147,475 99.99
------------------------- ----------- ------
Votes against 5,797 0.01
------------------------- ----------- ------
Total votes cast 74,153,272
------------------------- ----------- ------
Votes withheld 70,289
------------------------- ----------- ------
Resolution 8: To re-appoint KPMG LLP as auditor of the
Company
Number %
------------------------- ----------- ------
Votes for/discretionary 74,161,038 99.98
------------------------- ----------- ------
Votes against 15,942 0.02
------------------------- ----------- ------
Total votes cast 74,176,980
------------------------- ----------- ------
Votes withheld 46,581
------------------------- ----------- ------
Resolution 9: To authorise the directors to agree the
remuneration of the auditors
Number %
------------------------- ----------- ------
Votes for/discretionary 74,203,367 99.98
------------------------- ----------- ------
Votes against 15,942 0.02
------------------------- ----------- ------
Total votes cast 74,219,309
------------------------- ----------- ------
Votes withheld 4,251
------------------------- ----------- ------
Resolution 10: To renew the authority to make market purchases
of the Company's shares
Number %
------------------------- ----------- -------
Votes for/discretionary 74,217,657 100.00
------------------------- ----------- -------
Votes against 287 0.00
------------------------- ----------- -------
Total votes cast 74,217,944
------------------------- ----------- -------
Votes withheld 5,617
------------------------- ----------- -------
Resolution 11: To disapply the pre-emption rights in respect of
10% of the total number of shares in issue
Number %
------------------------- ----------- ------
Votes for/discretionary 74,146,530 99.99
------------------------- ----------- ------
Votes against 8,244 0.01
------------------------- ----------- ------
Total votes cast 74,154,774
------------------------- ----------- ------
Votes withheld 68,787
------------------------- ----------- ------
Ends
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGLIFSRLELALIS
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