15 November 2024
UIL LIMITED
(LEI Number: 213800CTZ7TEIE7YM468)
Result of Annual General Meeting
UIL Limited (the "Company") held its 2024 Annual General Meeting of its shareholders on 14 November 2024. A copy of the Notice of Meeting is available at www.uil.limited. All resolutions proposed at the meeting were passed on a poll. Resolutions 1 to 10 were proposed as ordinary resolutions and Resolution 11 was proposed as a special resolution.
The results of the poll were as follows:
| Resolution | Votes for/ | % | Votes against | % | Total votes cast | Votes withheld |
| Ordinary Resolutions | | | | | | |
| 1. To receive the Company's Accounts and the Reports of the Directors and Auditor | 73,823,695 | 99.99 | 4,537 | 0.01 | 73,828,232 | 1,706 |
| 2. To approve the Directors' Remuneration Report | 73,778,952 | 99.94 | 44,640 | 0.06 | 73,823,592 | 6,346 |
| 3. To approve the Company's dividend policy | 73,827,919 | 100.00 | 0 | 0.00 | 73,827,919 | 2,019 |
| 4. To elect Mr Durhager
| 73,802,962 | 99.99 | 5,969 | 0.01 | 73,808,931 | 21,007 |
| 5. To re-elect Mr Bridges
| 73,799,872 | 99.99 | 9,059 | 0.01 | 73,808,931 | 21,007 |
| 6. To re-elect Ms Hill
| 73,766,131 | 99.94 | 42,800 | 0.06 | 73,808,931 | 21,007 |
| 7. To re-elect Mr Shillson
| 73,802,962 | 99.99 | 5,969 | 0.01 | 73,808,931 | 21,007 |
| 8. To appoint KPMG Audit Limited as auditor of the Company | 73,812,488 | 99.98 | 13,470 | 0.02 | 73,825,958 | 3,980 |
| 9. To authorise the Directors to determine the auditor's remuneration | 73,811,096 | 99.98 | 17,136 | 0.02 | 73,828,232 | 1,706 |
| 10. To authorise the Company purchase its own shares | 73,825,401 | 99.99 | 4,537 | 0.01 | 73,829,938 | 0 |
| Special Resolution | | | | | | |
| 11. To authorise the Directors to allot securities | 73,785,652 | 99.99 | 9,524 | 0.01 | 73,795,176 | 34,762 |
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:
Alastair Moreton
For and on behalf of ICM Limited, Secretary
Telephone: 01372 271486
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