RNS Number : 7733R
Utilico Emerging Markets Limited
16 September 2014
 



16 September 2014                                             

 

UTILICO EMERGING MARKETS LIMITED

 

RESULTS OF THE ANNUAL GENERAL MEETING

 

Utilico Emerging Markets Limited (the "Company") held its 2014 Annual General Meeting of its shareholders on 16 September 2014.

 

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

124,560,219

99.99

Votes against

0

-

Total votes cast

17,100

0.01

Votes withheld

0

-

 

Resolution 2: To receive the accounts and the reports of the directors and auditors for the year ended 31 March 2014


Number

%

Votes for/discretionary

120,439,923

96.68

Votes against

4,119,736

3.31

Total votes cast

17,100

0.01

Votes withheld

0

-

 

Resolution 3: To approve the directors' remuneration report for the year ended 31 March 2014


Number

%

Votes for/discretionary

124,536,912

99.98

Votes against

17,149

0.01

Total votes cast

17,100

0.01

Votes withheld

6,158

-

 

Resolution 4: To approve the directors' remuneration policy


Number

%

Votes for/discretionary

124,536,352

99.98

Votes against

17,709

0.01

Total votes cast

17,100

0.01

Votes withheld

6,158

-

 

Resolution 5: To elect Mrs S Hansen as a Director


Number

%

Votes for/discretionary

120,324,731

96.59

Votes against

4,235,330

3.40

Total votes cast

17,100

0.01

Votes withheld

158

-

 

 

 

Resolution 6: To re-elect Mr A E Zagoreos as a Director


Number

%

Votes for/discretionary

93,213,516

95.20

Votes against

4,685,754

4.79

Total votes cast

17,100

0.01

Votes withheld

26,660,949

-

 

 

Resolution 7: To re-elect Mr G A Madeiros as a Director


Number

%

Votes for/discretionary

124,526,744

99.96

Votes against

33,317

0.03

Total votes cast

17,100

0.01

Votes withheld

158

-

 

 

Resolution 8: To re-appoint KPMG LLP as auditor of the Company


Number

%

Votes for/discretionary

120,680,483

99.96

Votes against

33,316

0.03

Total votes cast

17,100

0.01

Votes withheld

3,846,420

-

 

Resolution 9: To authorise the directors to determine the remuneration of the auditors


Number

%

Votes for/discretionary

124,559,659

99.99

Votes against

560

0.00

Total votes cast

17,100

0.01

Votes withheld

0

-

 

Resolution 10: To renew the authority to make market purchases of the Company's shares


Number

%

Votes for/discretionary

120,440,483

99.76

Votes against

273,316

0.23

Total votes cast

17,100

0.01

Votes withheld

3,846,420

-

 

Resolution 11: To disapply the pre-emption rights in respect of 10% of the total number of shares in issue


Number

%

Votes for/discretionary

124,559,659

99.99

Votes against

560

0.00

Total votes cast

17,100

0.01

Votes withheld

0

-

 

 

Ends


This information is provided by RNS
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