Annual General Meeting 2020
The Board of Utilico Emerging Markets Trust plc (the “Company") announced on 7 August 2020 that, in light of the unprecedented circumstances regarding COVID-19, it has decided to change a number of arrangements in relation to the Company’s Annual General Meeting (“AGM”) convened for 12 noon on Tuesday 22 September 2020 including:
- the AGM will now take place at 12 noon on Tuesday 22 September 2020 at the Company’s registered office, The Cottage, Ridge Court, The Ridge, Epsom, Surrey, KT18 7EP and not at the address stated in the Notice of AGM dated 19 June 2020;
- all other business set out in the Notice of AGM remains as stated;
- due to the safety measures and government guidance currently in place to limit the spread of COVID-19, shareholders are asked not to attend the meeting in person and, in response to such measures, the Company will therefore not be able to allow entry to shareholders who do attempt to attend; and
- shareholders are strongly encouraged to register their votes in advance of the AGM by submitting proxy forms to the Company's registrar appointing the chairman of the meeting as their proxy. Other named proxies will not be allowed to attend the meeting and therefore votes of such proxies will not be counted at the AGM.
If shareholders have a question relating to the business of the meeting or a question for the Board or the Investment Managers that they had planned to ask at the AGM, please send it by email to email@example.com by 12:00 noon on 18 September 2020. To the extent that it is appropriate to do so, responses to any questions received will be posted below in advance of the AGM.