UTILICO EMERGING MARKETS TRUST PLC — AGM Information 2014

Sep 16, 2014

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RNS Number : 7733R

Utilico Emerging Markets Limited

16 September 2014

16 September 2014                                             

UTILICO EMERGING MARKETS LIMITED

RESULTS OF THE ANNUAL GENERAL MEETING

Utilico Emerging Markets Limited (the "Company") held its 2014 Annual General Meeting of its shareholders on 16 September 2014.

All resolutions proposed at the meeting and as set out in the Notice of Meeting (a copy of which is available at http://www.utilicoemergingmarkets.com/investor_relations/annual_interim_reports/ ) were passed on a show of hands.

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

Resolution 1: To confirm the minutes of the last General Meeting

	Number	%
Votes for/discretionary	124,560,219	99.99
Votes against	0	-
Total votes cast	17,100	0.01
Votes withheld	0	-

Resolution 2: To receive the accounts and the reports of the directors and auditors for the year ended 31 March 2014

	Number	%
Votes for/discretionary	120,439,923	96.68
Votes against	4,119,736	3.31
Total votes cast	17,100	0.01
Votes withheld	0	-

Resolution 3: To approve the directors' remuneration report for the year ended 31 March 2014

	Number	%
Votes for/discretionary	124,536,912	99.98
Votes against	17,149	0.01
Total votes cast	17,100	0.01
Votes withheld	6,158	-

Resolution 4: To approve the directors' remuneration policy

	Number	%
Votes for/discretionary	124,536,352	99.98
Votes against	17,709	0.01
Total votes cast	17,100	0.01
Votes withheld	6,158	-

Resolution 5: To elect Mrs S Hansen as a Director

	Number	%
Votes for/discretionary	120,324,731	96.59
Votes against	4,235,330	3.40
Total votes cast	17,100	0.01
Votes withheld	158	-

Resolution 6: To re-elect Mr A E Zagoreos as a Director

	Number	%
Votes for/discretionary	93,213,516	95.20
Votes against	4,685,754	4.79
Total votes cast	17,100	0.01
Votes withheld	26,660,949	-

Resolution 7: To re-elect Mr G A Madeiros as a Director

	Number	%
Votes for/discretionary	124,526,744	99.96
Votes against	33,317	0.03
Total votes cast	17,100	0.01
Votes withheld	158	-

Resolution 8: To re-appoint KPMG LLP as auditor of the Company

	Number	%
Votes for/discretionary	120,680,483	99.96
Votes against	33,316	0.03
Total votes cast	17,100	0.01
Votes withheld	3,846,420	-

Resolution 9: To authorise the directors to determine the remuneration of the auditors

	Number	%
Votes for/discretionary	124,559,659	99.99
Votes against	560	0.00
Total votes cast	17,100	0.01
Votes withheld	0	-

Resolution 10: To renew the authority to make market purchases of the Company's shares

	Number	%
Votes for/discretionary	120,440,483	99.76
Votes against	273,316	0.23
Total votes cast	17,100	0.01
Votes withheld	3,846,420	-

Resolution 11: To disapply the pre-emption rights in respect of 10% of the total number of shares in issue

	Number	%
Votes for/discretionary	124,559,659	99.99
Votes against	560	0.00
Total votes cast	17,100	0.01
Votes withheld	0	-

Ends

This information is provided by RNS

The company news service from the London Stock Exchange

END

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