TIDMUEM
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/ % Votes % Total votes Votes
discretionary against cast 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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGSESFDEESSELU
(END) Dow Jones Newswires
September 22, 2020 09:43 ET (13:43 GMT)
Utilico Emerging Markets (LSE:UEM)
Historical Stock Chart
From Apr 2024 to May 2024
Utilico Emerging Markets (LSE:UEM)
Historical Stock Chart
From May 2023 to May 2024
