11 November 2021
UIL LIMITED
(LEI Number: 213800CTZ7TEIE7YM468)
Result of Annual General Meeting
UIL Limited (the "Company") held its 2021 Annual General Meeting of its shareholders on 10 November 2021. 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 11 were proposed as ordinary resolutions and Resolution 12 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 | 66,392,516 | 100.00 | 0 | 0.00 | 66,392,516 | 853 |
| 2. To approve the Directors' Remuneration Report | 66,378,190 | 99.99 | 6,085 | 0.01 | 66,384,275 | 9,092 |
| 3. To approve the Company's dividend policy | 66,393,369 | 100.00 | 0 | 0.00 | 66,393,369 | 0 |
| 4. To re-elect Mr Burrows. | 66,370,375 | 100.00 | 1,133 | 0.00 | 66,371,508 | 21,859 |
| 5. To re-elect Mr Bridges | 66,370,375 | 100.00 | 1,133 | 0.00 | 66,371,508 | 21,859 |
| 6. To re-elect Ms Hill | 66,367,628 | 99.99 | 3,880 | 0.01 | 66,371,508 | 21,859 |
| 7. To re-elect Mr Samuel | 66,365,838 | 99.99 | 5,670 | 0.01 | 66,371,508 | 21,859 |
| 7. To re-elect Mr Shillson | 66,364,962 | 99.99 | 6,546 | 0.01 | 66,371,508 | 21,859 |
| 9. To re-appoint KPMG LLP as auditor of the Company | 66,365,647 | 99.99 | 5,639 | 0.01 | 66,371,286 | 22,081 |
| 10. To authorise the Directors to determine the auditor's remuneration | 66,389,739 | 99.99 | 3,630 | 0.01 | 66,393,369 | 0 |
| 11. To authorise the Company purchase its own shares | 66,393,369 | 100.00 | 0 | 0.00 | 66,393,369 | 0 |
| Special Resolution | | | | | | |
| 12. To authorise the Directors to allot securities | 66,385,789 | 99.99 | 6,726 | 0.01 | 66,392,515 | 853 |
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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