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Result of AGM

11th Nov 2022 07:00

RNS Number : 0657G
UIL Finance Limited
11 November 2022
 

11 November 2022

UIL FINANCE LIMITED

(LEI Number: 213800JPJWZ5P3QJX538)

Result of Annual General Meeting

UIL Finance Limited (the "Company") held its 2022 Annual General Meeting of its sole shareholder on 10 November 2022. 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

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