UIL Ltd.

Management Reports • Dec 9, 2020

National Storage Mechanism | Additional information

RNS Number : 9929H

UIL Limited

09 December 2020

9 December 2020

UIL LIMITED

(LEI Number: 213800CTZ7TEIE7YM468)

Result of Annual General Meeting

UIL Limited (the "Company") held its 2020 Annual General Meeting of its shareholders on 8 December 2020.  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 13 were proposed as ordinary resolutions and Resolution 14 was proposed as a special resolution.

The results of the poll were as follows:

Resolution	Votes for/ discretionary	%	Votes against	%	Total votes cast	Votes withheld
Ordinary Resolutions
1. To receive the Company's Accounts and the Reports of the Directors and Auditor	64,592,235	100.00	0	0.00	64,592.235	853
2. To approve the Directors' Remuneration Policy	64,507,900	99.98	11,570	0.02	64,519,470	73,618
3. To approve the Directors' Remuneration Report	64,516,610	99.99	9,551	0.01	64,526,161	66,927
4. To approve the Company's dividend policy	64,586,397	100.00	0	0.00	64,586,397	6,691
5. To elect Mr Bridges	64,520,681	100.00	1,105	0.00	64,521,786	71,302
6. To re-elect Mr Burrows.	64,519,866	100.00	1,920	0.00	64,521,786	71,302
7. To re-elect Ms Hill	64,515,252	99.99	6,534	0.01	64,521,786	71,302
8. To re-elect Mr Samuel	64,520,681	100.00	1,105	0.00	64,521,786	71,302
9. To re-elect Mr Shillson	64,516,046	100.00	2,991	0.00	64,519,037	74,051
10. To re-appoint KPMG LLP as auditor of the Company	64,554,317	99.95	35,046	0.05	64,589,363	3,725
11. To authorise the Directors to determine the auditor's remuneration	64,591,164	100.00	1,924	0.00	64,593,088	0
12. To authorise the Company purchase its own shares	64,586,183	100.00	244	0.00	64,586,427	6,661
13. To adopt revised Bye-laws	64,579,686	100.00	50	0.00	64,579,736	13,352
Special Resolution
14. To authorise the Directors to allot securities	64,585,250	100.00	50	0.00	64,585,300	7,788

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGFFFLFFFLTIII