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Result of AGM

15th Nov 2024 07:00

RNS Number : 3431M

UIL Limited

15 November 2024

UIL LIMITED

(LEI Number: 213800CTZ7TEIE7YM468)

Result of Annual General Meeting

UIL Limited (the "Company") held its 2024 Annual General Meeting of its shareholders on 14 November 2024. 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	73,823,695	99.99	4,537	0.01	73,828,232	1,706
2. To approve the Directors' Remuneration Report	73,778,952	99.94	44,640	0.06	73,823,592	6,346
3. To approve the Company's dividend policy	73,827,919	100.00	0	0.00	73,827,919	2,019
4. To elect Mr Durhager	73,802,962	99.99	5,969	0.01	73,808,931	21,007
5. To re-elect Mr Bridges	73,799,872	99.99	9,059	0.01	73,808,931	21,007
6. To re-elect Ms Hill	73,766,131	99.94	42,800	0.06	73,808,931	21,007
7. To re-elect Mr Shillson	73,802,962	99.99	5,969	0.01	73,808,931	21,007
8. To appoint KPMG Audit Limited as auditor of the Company	73,812,488	99.98	13,470	0.02	73,825,958	3,980
9. To authorise the Directors to determine the auditor's remuneration	73,811,096	99.98	17,136	0.02	73,828,232	1,706
10. To authorise the Company purchase its own shares	73,825,401	99.99	4,537	0.01	73,829,938	0
Special Resolution
11. To authorise the Directors to allot securities	73,785,652	99.99	9,524	0.01	73,795,176	34,762

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

RAGFFFIFLALSLIS

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