UTILICO EMERGING MARKETS TRUST PLC — AGM Information 2015

Sep 22, 2015

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RNS Number : 7801Z

Utilico Emerging Markets Limited

22 September 2015

22 September 2015                                             

UTILICO EMERGING MARKETS LIMITED

RESULTS OF THE SPECIAL GENERAL MEETING

Utilico Emerging Markets Limited (the "Company") held a Special General Meeting of its shareholders on 22 September 2015.

All resolutions proposed at the meeting relating to the bonus issue of Subscription Shares and as set out in the Notice of Meeting (a copy of which is available at

http://www.uem.bm/files/2414/4128/3641/Prospectus_20150903.pdf ) were passed on a show of hands.

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

Resolution 1: Increase in share capital

	Number	%
Votes for/discretionary	106,272,413	89.4
Votes against	12,541,547	10.6
Total votes cast	118,813,960
Votes withheld	15,488,030

Resolution 2: Adoption of new Bye-laws

	Number	%
Votes for/discretionary	121,757,418	90.7
Votes against	12,541,831	9.3
Total votes cast	134,299,249
Votes withheld	2,741

Resolution 3: Consolidation, sub-division or redemption of shares

	Number	%
Votes for/discretionary	106,272,129	89.4
Votes against	12,541,831	10.6
Total votes cast	118,813,960
Votes withheld	15,488,030

Resolution 4: Buy-back of Subscription Shares

	Number	%
Votes for/discretionary	117,587,296	99.6
Votes against	491,920	0.4
Total votes cast	118,079,216
Votes withheld	3,900,570

Resolution 5: Issue of Subscription Shares (Special Resolution)

	Number	%
Votes for/discretionary	121,706,535	99.8
Votes against	270,505	0.2
Total votes cast	118,079,216
Votes withheld	2,746

Ends

This information is provided by RNS

The company news service from the London Stock Exchange

END

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