5th Nov 2025 07:00
5 November 2025
UIL LIMITED
(LEI Number: 213800CTZ7TEIE7YM468)
Result of Annual General Meeting
UIL Limited (the "Company") held its 2025 Annual General Meeting of its shareholders on 4 November 2025. 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 10 were proposed as ordinary resolutions and Resolution 11 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 | 73,869,726 | 100.00 | 0 | 0.00 | 73,869,726 | 0 |
2. To approve the Directors' Remuneration Report | 73,852,832 | 99.99 | 5,364 | 0.01 | 73,858,196 | 11,530 |
3. To approve the Company's dividend policy | 73,869,726 | 100.00 | 0 | 0.00 | 73,869,726 | 0 |
4. To re-elect Mr Bridges
| 73,850,419 | 100.00 | 0 | 0.00 | 73,850,419 | 19,307 |
5. To re-elect Mr Durhager
| 73,845,877 | 99.99 | 4,542 | 0.01 | 73,850,419 | 19,307 |
6. To re-elect Mr Shillson
| 73,845,877 | 99.99 | 4,542 | 0.01 | 73,850,419 | 19,307 |
7. To re-appoint KPMG Audit Limited as auditor of the Company | 73,864,285 | 100.00 | 1,892 | 0.00 | 73,866,177 | 3,549 |
8. To authorise the Directors to determine the auditor's remuneration | 73,859,749 | 99.99 | 9,977 | 0.01 | 73,869,726 | 0 |
9. To authorise the Company purchase its own shares | 73,869,726 | 100.00 | 0 | 0.00 | 73,869,726 | 0 |
10. To authorise the Company to purchase its own shares pursuant to the liquidity facility | 73,869,726 | 100.00 | 0 | 0.00 | 73,869,726 | 0 |
Special Resolution | ||||||
11. To authorise the Directors to allot securities | 73,697,956 | 99.77 | 170,240 | 0.23 | 73,868,196 | 1,530 |
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
Related Shares:
UtilUil Fin Zdp 26