RNS Number : 7801Z
Utilico Emerging Markets Limited
22 September 2015
 

22 September 2015                                             

 

UTILICO EMERGING MARKETS LIMITED

 

RESULTS OF THE SPECIAL GENERAL MEETING

 

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

 

All resolutions proposed at the meeting relating to the bonus issue of Subscription Shares and as set out in the Notice of Meeting (a copy of which is available at

http://www.uem.bm/files/2414/4128/3641/Prospectus_20150903.pdf ) were passed on a show of hands.

 

The proxy voting figures received in advance of the meeting are shown below.

 

Resolution 1: Increase in share capital


Number

%

Votes for/discretionary

106,272,413

89.4

Votes against

12,541,547

10.6

Total votes cast

118,813,960


Votes withheld

15,488,030


 

Resolution 2: Adoption of new Bye-laws


Number

%

Votes for/discretionary

121,757,418

90.7

Votes against

12,541,831

9.3

Total votes cast

134,299,249


Votes withheld

2,741


 

Resolution 3: Consolidation, sub-division or redemption of shares


Number

%

Votes for/discretionary

106,272,129

89.4

Votes against

12,541,831

10.6

Total votes cast

118,813,960


Votes withheld

15,488,030


 

Resolution 4: Buy-back of Subscription Shares


Number

%

Votes for/discretionary

117,587,296

99.6

Votes against

491,920

0.4

Total votes cast

118,079,216


Votes withheld

3,900,570


 

Resolution 5: Issue of Subscription Shares (Special Resolution)


Number

%

Votes for/discretionary

121,706,535

99.8

Votes against

270,505

0.2

Total votes cast

118,079,216


Votes withheld

2,746


 

 

Ends


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