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Result of AGM

10th Nov 2023 07:00

RNS Number : 0132T

UIL Limited

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/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	66,594,373	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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END

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