RNS Number : 9964Q
Utilico Emerging Markets Limited
18 September 2017
 

18 September 2017                                             

 

UTILICO EMERGING MARKETS LIMITED

 

RESULTS OF THE ANNUAL GENERAL MEETING

 

Utilico Emerging Markets Limited (the "Company") held its 2017 Annual General Meeting of its shareholders on 18 September 2017.

 

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

111,878,780

100.0

Votes against

0

0.0

Total votes cast

111,878,780


Votes withheld

28,371


 

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 2017


Number

%

Votes for/discretionary

108,930,879

97.3

Votes against

2,976,271

2.7

Total votes cast

111,907,150


Votes withheld

0


 

Resolution 3: To approve the Directors' remuneration report for the year ended 31 March 2017


Number

%

Votes for/discretionary

111,846,210

99.9

Votes against

58,972

0.1

Total votes cast

111,905,182


Votes withheld

1,969


 

Resolution 4: To approve the Directors' remuneration policy


Number

%

Votes for/discretionary

111,846,210

99.9

Votes against

58,972

0.1

Total votes cast

111,905,182


Votes withheld

1,969


 

Resolution 5: To elect Mr A Muh as a Director


Number

%

Votes for/discretionary

111,888,472

99.98

Votes against

18,000

0.02

Total votes cast

111,906,472


Votes withheld

679


 

 

Resolution 6: To elect Mr G A Madeiros as a Director


Number

%

Votes for/discretionary

108,824,836

97.3

Votes against

2,994,271

2.7

Total votes cast

111,819,107


Votes withheld

88,043


 

Resolution 7: To re-elect Mrs S Hansen as a Director


Number

%

Votes for/discretionary

107,803,545

96.4

Votes against

4,081,566

3.6

Total votes cast

111,882,111


Votes withheld

22,039


 

Resolution 8: To re-elect Mr G P D Milne as a Director


Number

%

Votes for/discretionary

107,803,545

96.4

Votes against

4,081,566

3.6

Total votes cast

111,882,111


Votes withheld

22,039


 

Resolution 9: To re-appoint KPMG LLP as auditor of the Company


Number

%

Votes for/discretionary

111,907,151

100.0

Votes against

0

0.0

Total votes cast

111,907,151


Votes withheld

0


 

Resolution 10: To authorise the directors to determine the remuneration of the auditor


Number

%

Votes for/discretionary

111,907,151

100.0

Votes against

0

0.0

Total votes cast

111,907,151


Votes withheld

0


 

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


Number

%

Votes for/discretionary

111,905,861

100.0

Votes against

0

0.0

Total votes cast

111,905,861


Votes withheld

0


 

Resolution 12: To renew the authority to make market purchases of the Company's subscription shares


Number

%

Votes for/discretionary

111,905,861

100.0

Votes against

0

0.0

Total votes cast

111,905,861


Votes withheld

0


 

 

Resolution 13: To disapply the pre-emption rights in respect of 5% of the total number of shares in issue


Number

%

Votes for/discretionary

111,877,969

99.98

Votes against

27,892

0.02

Total votes cast

111,905,861


Votes withheld

0


 

 

Name of contact and telephone number for enquiries:

 

Alastair Moreton

For and on behalf of ICM Limited, Secretary

Telephone: 01372 271486


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