UIL Ltd.

Declaration of Voting Results & Voting Rights Announcements • Nov 8, 2019

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RNS Number : 7221S

UIL Limited

07 November 2019

7 November 2019

UIL LIMITED

(LEI Number: 213800CTZ7TEIE7YM468)

Result of Annual General Meeting

UIL Limited (the "Company") held its 2019 Annual General Meeting of its shareholders on 7 November 2019.

All resolutions proposed at the meeting and as set out in the Notice of Meeting (a copy of which is available at www.uil.limited) were passed on a show of hands.

The proxy voting figures received in advance of the meeting are shown below.

Resolution 1: To receive the Directors' Report, the Independent Auditor's Report and the Financial Statements for the year ended 30 June 2019

	Number	%
Votes for/discretionary	68,485,086	100.00
Votes against	0	0.00
Total votes cast	68,485,086	100.00
Votes withheld	1,893

Resolution 2: To approve the Directors' Remuneration Report for the year ended 30 June 2019

	Number	%
Votes for/discretionary	68,442,115	99.97
Votes against	20,606	0.03
Total votes cast	68,462,721	100.00
Votes withheld	24,258

Resolution 3: To approve the Company's dividend policy to pay four interim dividends per year

	Number	%
Votes for/discretionary	68,481,920	100.00
Votes against	0	0.00
Total votes cast	68,481,920	100.00
Votes withheld	5,059

Resolution 4: To re-elect Mr P Burrows as a Director

	Number	%
Votes for/discretionary	68,415,072	100.00
Votes against	1,855	0.00
Total votes cast	68,416,927	100.00
Votes withheld	70,052

Resolution 5: To re-elect Mr D Shillson as a Director

	Number	%
Votes for/discretionary	68,407,163	100.00
Votes against	1,855	0.00
Total votes cast	68,409,018	100.00
Votes withheld	77,961

Resolution 6: To re-appoint KPMG LLP as auditor of the Company

	Number	%
Votes for/discretionary	68,427,210	99.93
Votes against	48,369	0.07
Total votes cast	68,475,579	100.00
Votes withheld	11,400

Resolution 7: To authorise the Directors to determine the auditor's remuneration

	Number	%
Votes for/discretionary	68,454,201	99.97
Votes against	21,378	0.03
Total votes cast	68,475,579	100.00
Votes withheld	11,400

Resolution 8: To renew the authority to make market purchases of the Company's shares

	Number	%
Votes for/discretionary	68,472,913	99.99
Votes against	5,420	0.01
Total votes cast	68,478,333	100.00
Votes withheld	8,646

Resolution 9: To disapply pre-emption rights in respect of 5% of the total number of shares in issue

	Number	%
Votes for/discretionary	68,436,009	99.98
Votes against	13,539	0.02
Total votes cast	68,449,548	100.00
Votes withheld	37,431

Copies of the resolutions (other than those resolutions comprising ordinary business) will shortly be made available for inspection on the National Storage Mechanism at www.morningstar.co.uk/uk/NSM.

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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