TIDMUTL TIDMUTLD TIDMUTLB TIDMUTLC TIDMTTM
RNS Number : 4832T
Utilico Investments Limited
20 November 2013
20 November 2013
UTILICO INVESTMENTS LIMITED
RESULTS OF THE ANNUAL GENERAL MEETING
Utilico Investments Limited (the "Company") held its 2013 Annual
General Meeting of its shareholders on Wednesday 20 November
2013.
All resolutions proposed at the meeting and as set out in the
Notice of Meeting (a copy of which is available at
http://www.utilico.co.uk/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 75,188,243 100
------------------------- ----------- ----
Votes against 0 0
------------------------- ----------- ----
Total votes cast 75,188,243
------------------------- ----------- ----
Votes withheld 3,664
------------------------- ----------- ----
Resolution 2: To receive the accounts and the reports of the
directors and auditors for the year ended 30 June 2013
Number %
------------------------- ----------- ----
Votes for/discretionary 75,187,708 100
------------------------- ----------- ----
Votes against 0 0
------------------------- ----------- ----
Total votes cast 75,187,708
------------------------- ----------- ----
Votes withheld 3,940
------------------------- ----------- ----
Resolution 3: To approve the directors' remuneration report for
the year ended 30 June 2013
Number %
------------------------- ----------- ------
Votes for/discretionary 75,076,707 99.91
------------------------- ----------- ------
Votes against 69,176 0.09
------------------------- ----------- ------
Total votes cast 75,145,883
------------------------- ----------- ------
Votes withheld 46,025
------------------------- ----------- ------
Resolution 4: To elect Mr W McLeland as a Director
Number %
------------------------- ----------- ------
Votes for/discretionary 75,152,124 99.96
------------------------- ----------- ------
Votes against 32,302 0.04
------------------------- ----------- ------
Total votes cast 75,184,426
------------------------- ----------- ------
Votes withheld 7,482
------------------------- ----------- ------
Resolution 5: To re-elect Mr P I Burrows as a Director
Number %
------------------------- ----------- ------
Votes for/discretionary 75,151,191 99.96
------------------------- ----------- ------
Votes against 33,234 0.04
------------------------- ----------- ------
Total votes cast 75,184,425
------------------------- ----------- ------
Votes withheld 7,482
------------------------- ----------- ------
Resolution 6: To re-elect Mr J M Collier as a Director
Number %
------------------------- ----------- ------
Votes for/discretionary 75,144,202 99.95
------------------------- ----------- ------
Votes against 40,223 0.05
------------------------- ----------- ------
Total votes cast 75,184,425
------------------------- ----------- ------
Votes withheld 7,482
------------------------- ----------- ------
Resolution 7: To appoint KPMG LLP as auditor of the Company
Number %
------------------------- ----------- ------
Votes for/discretionary 75,171,488 99.98
------------------------- ----------- ------
Votes against 17,754 0.02
------------------------- ----------- ------
Total votes cast 75,189,242
------------------------- ----------- ------
Votes withheld 2,665
------------------------- ----------- ------
Resolution 8: To authorise the directors to agree the
remuneration of the auditors
Number %
------------------------- ----------- ------
Votes for/discretionary 75,128,048 99.98
------------------------- ----------- ------
Votes against 16,683 0.02
------------------------- ----------- ------
Total votes cast 75,144,731
------------------------- ----------- ------
Votes withheld 47,175
------------------------- ----------- ------
Resolution 9: To renew the authority to make market purchases of
the Company's shares
Number %
------------------------- ----------- -----
Votes for/discretionary 75,114,384 100
------------------------- ----------- -----
Votes against 3,504 0.00
------------------------- ----------- -----
Total votes cast 75,117,888
------------------------- ----------- -----
Votes withheld 74,019
------------------------- ----------- -----
Resolution 10: To disapply the pre-emption rights in respect of
10% of the total number of shares in issue
Number %
------------------------- ----------- ------
Votes for/discretionary 75,090,715 99.93
------------------------- ----------- ------
Votes against 51,512 0.07
------------------------- ----------- ------
Total votes cast 75,142,227
------------------------- ----------- ------
Votes withheld 49,680
------------------------- ----------- ------
Resolution 11: To amend the Bye-Laws to require Shareholders to
provide information necessary for compliance with the FATCA
regulations
Number %
------------------------- ----------- ------
Votes for/discretionary 75,117,272 99.99
------------------------- ----------- ------
Votes against 4,312 0.01
------------------------- ----------- ------
Total votes cast 75,121,584
------------------------- ----------- ------
Votes withheld 70,322
------------------------- ----------- ------
Ends
This information is provided by RNS
The company news service from the London Stock Exchange
END
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