UIL Ltd.

Declaration of Voting Results & Voting Rights Announcements • Nov 11, 2021

National Storage Mechanism | Additional information

RNS Number : 0220S

UIL Limited

11 November 2021

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/ 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	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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