Source - RNS
RNS Number : 3438K
Utilico Emerging Markets Limited
20 September 2016
 

20 September 2016                                             

 

UTILICO EMERGING MARKETS LIMITED

 

RESULTS OF THE ANNUAL GENERAL MEETING

 

Utilico Emerging Markets Limited (the "Company") held its 2016 Annual General Meeting of its shareholders on 20 September 2016.

 

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

123,074,849

100.0

Votes against

0

0

Total votes cast

123,074,849


Votes withheld

0


 

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 2016


Number

%

Votes for/discretionary

120,003,091

97.5

Votes against

3,071,758

2.5

Total votes cast

123,074,849


Votes withheld

0


 

Resolution 3: To approve the Directors' remuneration report for the year ended 31 March 2016


Number

%

Votes for/discretionary

122,791,414

99.7

Votes against

282,834

0.3

Total votes cast

123,074,248


Votes withheld

601


 

Resolution 4: To elect Mr J L Rennocks as a Director


Number

%

Votes for/discretionary

123,074,248

100.0

Votes against

0


Total votes cast

123,074,248


Votes withheld

601


 

 

Resolution 5: To elect Mr G A Madeiros as a Director


Number

%

Votes for/discretionary

120,002,490

97.5

Votes against

3,071,758

2.5

Total votes cast

123,074,248


Votes withheld

601


 

Resolution 6: To re-elect Mrs S Hansen as a Director


Number

%

Votes for/discretionary

118,501,908

96.3

Votes against

4,456,836

3.7

Total votes cast

122,958,744


Votes withheld

116,105


 

Resolution 7: To re-elect Mr G P D Milne as a Director


Number

%

Votes for/discretionary

118,501,908

96.3

Votes against

4,456,836

3.7

Total votes cast

122,958,744


Votes withheld

116,105


 

Resolution 8: To re-appoint KPMG LLP as auditor of the Company


Number

%

Votes for/discretionary

122,722,022

99.7

Votes against

352,827

0.3

Total votes cast

123,074,849


Votes withheld

0


 

Resolution 9: To authorise the directors to determine the remuneration of the auditor


Number

%

Votes for/discretionary

122,798,195

99.8

Votes against

276,654

0.2

Total votes cast

123,074,849


Votes withheld

0


 

Resolution 10: Continuation of the Company


Number

%

Votes for/discretionary

122,980,705

99.9

Votes against

94,144

0.1

Total votes cast

123,074,849


Votes withheld

0


 

Resolution 11: To renew the authority to make market purchases of the Company's ordinary shares


Number

%

Votes for/discretionary

122,792,867

99.7

Votes against

281,982

0.3

Total votes cast

123,074,849


Votes withheld

0


 

Resolution 12: To renew the authority to make market purchases of the Company's subscription shares


Number

%

Votes for/discretionary

122,792,867

99.7

Votes against

281,982

0.3

Total votes cast

123,074,849


Votes withheld

0


 

 

Resolution 13: To disapply the pre-emption rights in respect of 10% of the total number of shares in issue


Number

%

Votes for/discretionary

122,788,765

99.7

Votes against

279,904

0.3

Total votes cast

123,068,669


Votes withheld

6,180


 

 

Ends


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGEAFNEADSKEFF