RNS Number : 7799Z
Utilico Emerging Markets Limited
22 September 2015
 



22 September 2015                                             

 

UTILICO EMERGING MARKETS LIMITED

 

RESULTS OF THE ANNUAL GENERAL MEETING

 

Utilico Emerging Markets Limited (the "Company") held its 2015 Annual General Meeting of its shareholders on 22 September 2015.

 

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

121,095,380

99.9

Votes against

5,799

0.1

Total votes cast

121,101,179


Votes withheld

16,879


 

Resolution 2: To receive and adopt the Report of the Directors and the auditor's report and the accounts for the year ended 31 March 2015


Number

%

Votes for/discretionary

116,984,569

96.6

Votes against

4,130,748

3.4

Total votes cast

121,115,317


Votes withheld

2,741


 

Resolution 3: To approve the Directors' remuneration report for the year ended 31 March 2015


Number

%

Votes for/discretionary

121,086,397

99.9

Votes against

23,508

0.1

Total votes cast

121,109,905


Votes withheld

8,153


 

Resolution 4: To elect Mr G P D Milne as a Director


Number

%

Votes for/discretionary

102,248,672

84.4

Votes against

18,847,395

15.6

Total votes cast

121,096,067


Votes withheld

21,991


 

Resolution 5: To re-elect Mr A E Zagoreos as a Director


Number

%

Votes for/discretionary

62,992,169

79.3

Votes against

16,418,961

20.7

Total votes cast

79,411,130


Votes withheld

41,706,928


 

Resolution 6: To re-elect Mrs S Hansen as a Director


Number

%

Votes for/discretionary

96,785,830

79.9

Votes against

24,314,224

20.1

Total votes cast

121,100,054


Votes withheld

18,003


 

 

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


Number

%

Votes for/discretionary

121,093,696

99.9

Votes against

6,359

0.1

Total votes cast

121,100,055


Votes withheld

18,003


 

 

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


Number

%

Votes for/discretionary

121,109,518

99.9

Votes against

5,799

0.1

Total votes cast

121,115,317


Votes withheld

2,741


 

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


Number

%

Votes for/discretionary

121,103,808

99.9

Votes against

6,359

0.1

Total votes cast

121,110,167


Votes withheld

7,891


 

Resolution 10: To increase the limit on the aggregate fees payable to the Directors to £250,000 per annum


Number

%

Votes for/discretionary

116,926,565

98.4

Votes against

1,878,449

1.6

Total votes cast

118,805,014


Votes withheld

2,313,044


 

Resolution 11: To renew the authority to make market purchases of the Company's shares


Number

%

Votes for/discretionary

121,094,418

99.9

Votes against

10,799

0.1

Total votes cast

121,105,217


Votes withheld

12,841


 

Resolution 12: To disapply the pre-emption rights in respect of 10% of the total number of shares in issue


Number

%

Votes for/discretionary

119,253,745

98.5

Votes against

1,845,322

1.5

Total votes cast

121,099,067


Votes withheld

18,991


 

 

Ends


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