Close
Company Search
Become a Member
  • Track your favourite stocks
  • Create & monitor portfolios
  • Daily portfolio value
Sign Up
Quickpicks
Add shares to your
quickpicks to
display them here!

Result of AGM

11th Nov 2021 07:00

RNS Number : 0221S
UIL Finance Limited
11 November 2021
 

11 November 2021

UIL FINANCE LIMITED

(LEI Number: 213800JPJWZ5P3QJX538)

Result of Annual General Meeting

UIL Finance Limited (the "Company") held its 2021 Annual General Meeting of its sole shareholder on 10 November 2021. All the resolutions, which were proposed as ordinary resolutions, were passed unanimously and comprised the following:

 

1. To receive the Company's Accounts and the Reports of the Directors and Auditor

2. To re-elect Mr Burrows.

3. To re-elect Mr Bridges

4. To re-elect Ms Hill

5. To re-elect Mr Samuel

6. To re-elect Mr Shillson

7. To re-appoint KPMG LLP as auditor of the Company

8. To authorise the Directors to determine the auditor's remuneration

9. To authorise the Company to purchase its own shares

 

In accordance with Listing Rule 14.3.7 (1), copies 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
 
 
RAGGPGGGGUPGPPU

Related Shares:

UtilUil Fin 24Uil Fin Zdp 26
FTSE 100 Latest
Value8,275.66
Change0.00