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RNS Number : 2801P
UIL Limited
16 November 2016
16 November 2016
UIL LIMITED
RESULTS OF THE ANNUAL GENERAL MEETING
UIL Limited (the "Company") held its 2016 Annual General Meeting
of its shareholders on 16 November 2016.
All resolutions proposed at the meeting and as set out in the
Notice of Meeting (a copy of which is available at
http://www.uil.limited/investor-relations/annual-interim-reports/ )
were passed on a show of hands.
The proxy voting figures received in advance of the meeting are
shown below.
Resolution 1: To confirm the minutes of the last General
Meeting
Number %
------------------------- ----------- ------
Votes for/discretionary 66,515,680 100.0
------------------------- ----------- ------
Votes against 0
------------------------- ----------- ------
Total votes cast 66,515,680
------------------------- ----------- ------
Votes withheld 15,767
------------------------- ----------- ------
Resolution 2: To receive the accounts and the reports of the
directors and auditors for the year ended 30 June 2016
Number %
------------------------- ----------- ------
Votes for/discretionary 66,531,428 100.0
------------------------- ----------- ------
Votes against 19 0.00
------------------------- ----------- ------
Total votes cast 66,531,447
------------------------- ----------- ------
Votes withheld 0
------------------------- ----------- ------
Resolution 3: To approve the directors' remuneration report for
the year ended 30 June 2016
Number %
------------------------- ----------- ------
Votes for/discretionary 66,406,858 99.89
------------------------- ----------- ------
Votes against 71,563 0.11
------------------------- ----------- ------
Total votes cast 66,478,421
------------------------- ----------- ------
Votes withheld 52,565
------------------------- ----------- ------
Resolution 4: To elect Ms A Hill as a Director
Number %
------------------------- ----------- ------
Votes for/discretionary 66,514,757 99.99
------------------------- ----------- ------
Votes against 6,475 0.01
------------------------- ----------- ------
Total votes cast 66,521,232
------------------------- ----------- ------
Votes withheld 10,215
------------------------- ----------- ------
Resolution 5: To elect Mr C Samuel as a Director
Number %
------------------------- ----------- ------
Votes for/discretionary 66,517,757 100.0
------------------------- ----------- ------
Votes against 0
------------------------- ----------- ------
Total votes cast 66,517,757
------------------------- ----------- ------
Votes withheld 13,690
------------------------- ----------- ------
Resolution 6: To elect Mr D Shillson as a Director
Number %
------------------------- ----------- ------
Votes for/discretionary 66,521,232 100.0
------------------------- ----------- ------
Votes against 0
------------------------- ----------- ------
Total votes cast 66,521,232
------------------------- ----------- ------
Votes withheld 10,215
------------------------- ----------- ------
Resolution 7: To re-elect Mr P Burrows as a Director
Number %
------------------------- ----------- ------
Votes for/discretionary 66,517,757 100.0
------------------------- ----------- ------
Votes against 0
------------------------- ----------- ------
Total votes cast 66,517,757
------------------------- ----------- ------
Votes withheld 13,690
------------------------- ----------- ------
Resolution 8: To re-elect Mr E Stobart as a Director
Number %
------------------------- ----------- ------
Votes for/discretionary 66,514,683 99.99
------------------------- ----------- ------
Votes against 4,752 0.01
------------------------- ----------- ------
Total votes cast 66,519,435
------------------------- ----------- ------
Votes withheld 12,012
------------------------- ----------- ------
Resolution 9: To re-elect Mr W McLeland as a Director
Number %
------------------------- ----------- ------
Votes for/discretionary 66,511,666 99.98
------------------------- ----------- ------
Votes against 13,153 0.02
------------------------- ----------- ------
Total votes cast 66,524,819
------------------------- ----------- ------
Votes withheld 6,628
------------------------- ----------- ------
Resolution 10: To re-appoint KPMG LLP as auditor of the
Company
Number %
------------------------- ----------- ------
Votes for/discretionary 66,530,910 100.0
------------------------- ----------- ------
Votes against 255 0.00
------------------------- ----------- ------
Total votes cast 66,531,165
------------------------- ----------- ------
Votes withheld 282
------------------------- ----------- ------
Resolution 11: To authorise the directors to agree the
remuneration of the auditors
Number %
------------------------- ----------- ------
Votes for/discretionary 66,527,232 100.0
------------------------- ----------- ------
Votes against 19 0.00
------------------------- ----------- ------
Total votes cast 66,527,251
------------------------- ----------- ------
Votes withheld 4,196
------------------------- ----------- ------
Resolution 12: To renew the authority to make market purchases
of the Company's shares
Number %
------------------------- ----------- ------
Votes for/discretionary 66,531,009 100.0
------------------------- ----------- ------
Votes against 369 0.00
------------------------- ----------- ------
Total votes cast 66,531,378
------------------------- ----------- ------
Votes withheld 69
------------------------- ----------- ------
Resolution 13: To disapply the pre-emption rights in respect of
5% of the total number of shares in issue
Number %
------------------------- ----------- ------
Votes for/discretionary 66,501,785 99.97
------------------------- ----------- ------
Votes against 18,369 0.03
------------------------- ----------- ------
Total votes cast 66,520,154
------------------------- ----------- ------
Votes withheld 11,293
------------------------- ----------- ------
Ends
This information is provided by RNS
The company news service from the London Stock Exchange
END
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November 16, 2016 02:00 ET (07:00 GMT)
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