UIL Ltd.

AGM Information • Nov 5, 2025

National Storage Mechanism | Additional information

RNS Number : 1979G

UIL Limited

05 November 2025

5 November 2025

UIL LIMITED

(LEI Number: 213800CTZ7TEIE7YM468)

Result of Annual General Meeting

UIL Limited (the "Company") held its 2025 Annual General Meeting of its shareholders on 4 November 2025.  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 10 were proposed as ordinary resolutions and Resolution 11 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	73,869,726	100.00	0	0.00	73,869,726	0
2. To approve the Directors' Remuneration Report	73,852,832	99.99	5,364	0.01	73,858,196	11,530
3. To approve the Company's dividend policy	73,869,726	100.00	0	0.00	73,869,726	0
4. To re-elect Mr Bridges	73,850,419	100.00	0	0.00	73,850,419	19,307
5. To re-elect Mr Durhager	73,845,877	99.99	4,542	0.01	73,850,419	19,307
6. To re-elect Mr Shillson	73,845,877	99.99	4,542	0.01	73,850,419	19,307
7. To re-appoint KPMG Audit Limited as auditor of the Company	73,864,285	100.00	1,892	0.00	73,866,177	3,549
8. To authorise the Directors to determine the auditor's remuneration	73,859,749	99.99	9,977	0.01	73,869,726	0
9. To authorise the Company purchase its own shares	73,869,726	100.00	0	0.00	73,869,726	0
10. To authorise the Company to purchase its own shares pursuant to the liquidity facility	73,869,726	100.00	0	0.00	73,869,726	0
Special Resolution
11. To authorise the Directors to allot securities	73,697,956	99.77	170,240	0.23	73,868,196	1,530

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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