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Result of AGM

16th Sep 2025 11:46

RNS Number : 5514Z

Utilico Emerging Markets Trust PLC

16 September 2025

UTILICO EMERGING MARKETS TRUST PLC

(LEI Number: 2138005TJMCWR2394O39)

Result of Annual General Meeting

Utilico Emerging Markets Trust plc ("UEM" or the "Company") held its 2025 Annual General Meeting of shareholders on 16 September 2025.

All resolutions proposed at the meeting were passed on a show of hands. A copy of the Notice of Meeting is available at www.uemtrust.co.uk.

The proxy voting figures received in advance of the meeting are shown below.

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	116,401,712	100.00	331	0.00	116,402,043	31,570
2. To approve the Directors' Remuneration Policy	116,299,145	99.95	56,054	0.05	116,355,199	78,414
3. To approve the Directors' Remuneration Report	116,318,712	99.96	42,586	0.04	116,361,298	72,315
4. To approve the Company's dividend policy	116,390,238	100.00	331	0.00	116,390,569	43,044
5. To re-elect Mr Bridgeman	116,343,457	99.99	11,193	0.01	116,354,650	78,963
6. To re-elect Ms Liu	116,306,657	99.96	47,993	0.04	116,354,650	78,963
7. To re-elect Mr Stobart	90,024,658	99.98	20,078	0.02	90,044,736	26,388,877
8. To re-elect Ms Wells	116,316,457	99.97	38,193	0.03	116,354,650	78,963
9. To appoint BDO LLP as auditor of the Company	116,336,810	99.96	49,268	0.04	116,386,078	47,535
10. To authorise the Directors to determine the auditor's remuneration	116,384,374	99.99	6,349	0.01	116,390,723	42,890
11. To authorise the Directors to allot securities	113,584,688	97.59	2,809,486	2.41	116,394,174	39,439
Special Resolutions
12. To authorise the Directors to disapply pre-emption rights	113,363,797	97.39	3,038,856	2.61	116,402,653	30,960
13. To authorise the Company purchase its own shares	116,375,567	99.98	24,562	0.02	116,400,129	33,484

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:

ICM Investment Management Limited +44(0)1372 271486

Charles Jillings, Jaqueline Broers, Alastair Moreton

Montfort Communications

Gay Collins, Alex Everett +44 (0) 7798 626282

[email protected]

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