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Result of AGM

11th Nov 2021 07:00

RNS Number : 0220S

UIL Limited

11 November 2021

UIL LIMITED

(LEI Number: 213800CTZ7TEIE7YM468)

Result of Annual General Meeting

UIL Limited (the "Company") held its 2021 Annual General Meeting of its shareholders on 10 November 2021. 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/discretionary	%	Votes against	%	Total votes cast	Votes withheld
Ordinary Resolutions
1. To receive the Company's Accounts and the Reports of the Directors and Auditor	66,392,516	100.00	0	0.00	66,392,516	853
2. To approve the Directors' Remuneration Report	66,378,190	99.99	6,085	0.01	66,384,275	9,092
3. To approve the Company's dividend policy	66,393,369	100.00	0	0.00	66,393,369	0
4. To re-elect Mr Burrows.	66,370,375	100.00	1,133	0.00	66,371,508	21,859
5. To re-elect Mr Bridges	66,370,375	100.00	1,133	0.00	66,371,508	21,859
6. To re-elect Ms Hill	66,367,628	99.99	3,880	0.01	66,371,508	21,859
7. To re-elect Mr Samuel	66,365,838	99.99	5,670	0.01	66,371,508	21,859
7. To re-elect Mr Shillson	66,364,962	99.99	6,546	0.01	66,371,508	21,859
9. To re-appoint KPMG LLP as auditor of the Company	66,365,647	99.99	5,639	0.01	66,371,286	22,081
10. To authorise the Directors to determine the auditor's remuneration	66,389,739	99.99	3,630	0.01	66,393,369	0
11. To authorise the Company purchase its own shares	66,393,369	100.00	0	0.00	66,393,369	0
Special Resolution
12. To authorise the Directors to allot securities	66,385,789	99.99	6,726	0.01	66,392,515	853

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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