RNS Number : 7634Z
Utilico Emerging Markets Trust PLC
22 September 2020
 

22 September 2020

UTILICO EMERGING MARKETS TRUST PLC

(LEI Number: 2138005TJMCWR2394O39)

 

Result of Annual General Meeting

 

Utilico Emerging Markets Trust plc (the "Company") held its 2020 Annual General Meeting of shareholders earlier today. A copy of the Notice of Meeting is available at www.uemtrust.co.uk.

 

All resolutions proposed at the meeting were passed on a poll.  Resolutions 1 to 11 were proposed as ordinary resolutions and Resolutions 12 to 14 were proposed as special resolutions.

 

The results of the poll were as follows:

 

Resolution

Votes for/
discretionary

%

Votes against

%

Total votes cast

Votes withheld

Ordinary Resolutions






1. To receive Company's Accounts and the Reports of the Directors and Auditor

134,659,943

100.00

93

0.00

134,660,036

9,559

2. To approve the Directors' Remuneration Report

134,491,148

99.92

111,014

0.08

134,602,162

67,433

3. To approve the Company's dividend policy

134,652,133

99.99

10,000

0.01

134,662,133

7,462

4. To elect Mr Stobart

134,607,283

99.98

23,736

0.02

134,631,019

38,575

5. To re-elect Mr Rennocks.

134,619,550

99.99

14,146

0.01

134,633,696

35,899

6. To re-elect Mr Milne

134,609,959

99.98

23,736

0.02

134,633,695

35,899

7. To re-elect Ms Hansen

127,986,065

95.06

6,651,208

4.94

134,637,273

32,321

8. To re-elect Mr Muh

122,982,952

91.35

11,649,623

8.65

134,632,575

37,020

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

134,365,025

99.80

262,659

0.20

134,627,684

41,911

10. To authorise the Audit & Risk Committee to determine the auditor's remuneration

134,441,261

99.85

205,766

0.15

134,647,027

22,568

11. To authorise the Directors to allot securities

134,636,813

100.00

6,639

0.00

134,643,452

26,143

Special Resolutions





12. To authorise the Directors to disapply pre-emption rights

134,580,481

99.96

52,936

0.04

134,633,417

36,178

13. To authorise the Company purchase its own shares

134,419,285

99.82

246,980

0.18

134,666,265

3,329

14. To adopt revised Articles of Association

134,540,710

99.96

47,185

0.04

134,587,895

81,700

 

A copy of the full text of the resolutions (other than those resolutions comprising ordinary business) will shortly be made available for inspection on the National Storage Mechanism at http://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 

Name of contact and telephone number for enquiries:

ICM Investment Management Limited                                 +44(0)1372 271486

Charles Jillings / Alastair Moreton

 

Montfort Communications

Gay Collins, Pippa Bailey                                                       +44(0)20 3770 7913

utilico@montfort.london

 

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