RNS Number : 6667O
Utilico Emerging Markets Limited
23 September 2013
 



23 September 2013                                             

 

UTILICO EMERGING MARKETS LIMITED

 

RESULTS OF THE ANNUAL GENERAL MEETING

 

Utilico Emerging Markets Limited (the "Company") held its 2013 Annual General Meeting of its shareholders on Monday 23 September 2013.

 

All resolutions proposed at the meeting and as set out in the Notice of Meeting (a copy of which is available at http://www.utilicoemergingmarkets.com/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

133,715,016

100

Votes against

0

0

Total votes cast

133,715,016

62.70

Votes withheld

0


 

Resolution 2: To receive the accounts and the reports of the directors and auditors for the year ended 31 March 2013

 


Number

%

Votes for/discretionary

114,529,457

85.65

Votes against

19,184,359

14.35

Total votes cast

133,713,816

62.70

Votes withheld

1,200


 

Resolution 3: To approve the directors' remuneration report for the year ended 31 March 2013

 


Number

%

Votes for/discretionary

133,711,076

99.99

Votes against

3,940

0.01

Total votes cast

133,715,016

62.70

Votes withheld

0


 

Resolution 4: To re-elect Mr A Muh as a Director

 


Number

%

Votes for/discretionary

133,713,816

100

Votes against

0

0

Total votes cast

133,713,816

62.70

Votes withheld

1,200


 

 

Resolution 5: To re-elect Mr K J O'Connor as a Director

 


Number

%

Votes for/discretionary

133,713,816

100

Votes against

0

0

Total votes cast

133,713,816

62.70

Votes withheld

1,200


 

 

Resolution 6: To appoint KPMG LLP as auditor of the Company

 


Number

%

Votes for/discretionary

133,713,816

100

Votes against

0

0

Total votes cast

133,713,816

62.70

Votes withheld

1,200


 

Resolution 7: To authorise the directors to agree the remuneration of the auditors

 


Number

%

Votes for/discretionary

133,713,816

100

Votes against

0

0

Total votes cast

133,713,816

62.70

Votes withheld

1,200


 

Resolution 8: To renew the authority to make market purchases of the Company's shares

 


Number

%

Votes for/discretionary

130,452,410

99.8

Votes against

265,000

0.2

Total votes cast

130,717,410

61.29

Votes withheld

2,997,606


 

Resolution 9: To disapply the pre-emption rights in respect of 10% of the total number of shares in issue

 


Number

%

Votes for/discretionary

133,082,636

99.53

Votes against

630,180

0.47

Total votes cast

133,712,816

62.70

Votes withheld

2,200


 

 

Resolution 10: To amend the Bye-Laws to require Shareholders to provide information necessary for compliance with the FATCA regulations

 


Number

%

Votes for/discretionary

133,708,828

99.99

Votes against

5,188

0.01

Total votes cast

133,714,016

62.70

Votes withheld

1,000


 

 

 

Ends


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGEADNDAAKDEFF