UTILICO EMERGING MARKETS TRUST PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 22, 2020

National Storage Mechanism | Additional information

RNS Number : 7634Z

Utilico Emerging Markets Trust PLC

22 September 2020

22 September 2020

UTILICO EMERGING MARKETS TRUST PLC

(LEI Number: 2138005TJMCWR2394O39)

Result of Annual General Meeting

Utilico Emerging Markets Trust plc (the "Company") held its 2020 Annual General Meeting of shareholders earlier today. A copy of the Notice of Meeting is available at www.uemtrust.co.uk.

All resolutions proposed at the meeting were passed on a poll.  Resolutions 1 to 11 were proposed as ordinary resolutions and Resolutions 12 to 14 were proposed as special resolutions.

The results of the poll were as follows:

Resolution	Votes for/ discretionary	%	Votes against	%	Total votes cast	Votes withheld
Ordinary Resolutions
1. To receive Company's Accounts and the Reports of the Directors and Auditor	134,659,943	100.00	93	0.00	134,660,036	9,559
2. To approve the Directors' Remuneration Report	134,491,148	99.92	111,014	0.08	134,602,162	67,433
3. To approve the Company's dividend policy	134,652,133	99.99	10,000	0.01	134,662,133	7,462
4. To elect Mr Stobart	134,607,283	99.98	23,736	0.02	134,631,019	38,575
5. To re-elect Mr Rennocks.	134,619,550	99.99	14,146	0.01	134,633,696	35,899
6. To re-elect Mr Milne	134,609,959	99.98	23,736	0.02	134,633,695	35,899
7. To re-elect Ms Hansen	127,986,065	95.06	6,651,208	4.94	134,637,273	32,321
8. To re-elect Mr Muh	122,982,952	91.35	11,649,623	8.65	134,632,575	37,020
9. To re-appoint KPMG LLP as auditor of the Company	134,365,025	99.80	262,659	0.20	134,627,684	41,911
10. To authorise the Audit & Risk Committee to determine the auditor's remuneration	134,441,261	99.85	205,766	0.15	134,647,027	22,568
11. To authorise the Directors to allot securities	134,636,813	100.00	6,639	0.00	134,643,452	26,143
Special Resolutions
12. To authorise the Directors to disapply pre-emption rights	134,580,481	99.96	52,936	0.04	134,633,417	36,178
13. To authorise the Company purchase its own shares	134,419,285	99.82	246,980	0.18	134,666,265	3,329
14. To adopt revised Articles of Association	134,540,710	99.96	47,185	0.04	134,587,895	81,700

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:

ICM Investment Management Limited                                 +44(0)1372 271486

Charles Jillings / Alastair Moreton

Montfort Communications

Gay Collins, Pippa Bailey                                                       +44(0)20 3770 7913

utilico@montfort.london

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