TIDMUEM
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
END
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