UTILICO EMERGING MARKETS TRUST PLC

AGM Information • Sep 18, 2017

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RNS Number : 9964Q

Utilico Emerging Markets Limited

18 September 2017

18 September 2017                                             

UTILICO EMERGING MARKETS LIMITED

RESULTS OF THE ANNUAL GENERAL MEETING

Utilico Emerging Markets Limited (the "Company") held its 2017 Annual General Meeting of its shareholders on 18 September 2017.

All resolutions proposed at the meeting and as set out in the Notice of Meeting (a copy of which is available at http://www.uem.limited/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	111,878,780	100.0
Votes against	0	0.0
Total votes cast	111,878,780
Votes withheld	28,371

Resolution 2: To receive and adopt the Report of the Directors and the auditor's report and the accounts for the year ended 31 March 2017

	Number	%
Votes for/discretionary	108,930,879	97.3
Votes against	2,976,271	2.7
Total votes cast	111,907,150
Votes withheld	0

Resolution 3: To approve the Directors' remuneration report for the year ended 31 March 2017

	Number	%
Votes for/discretionary	111,846,210	99.9
Votes against	58,972	0.1
Total votes cast	111,905,182
Votes withheld	1,969

Resolution 4: To approve the Directors' remuneration policy

	Number	%
Votes for/discretionary	111,846,210	99.9
Votes against	58,972	0.1
Total votes cast	111,905,182
Votes withheld	1,969

Resolution 5: To elect Mr A Muh as a Director

	Number	%
Votes for/discretionary	111,888,472	99.98
Votes against	18,000	0.02
Total votes cast	111,906,472
Votes withheld	679

Resolution 6: To elect Mr G A Madeiros as a Director

	Number	%
Votes for/discretionary	108,824,836	97.3
Votes against	2,994,271	2.7
Total votes cast	111,819,107
Votes withheld	88,043

Resolution 7: To re-elect Mrs S Hansen as a Director

	Number	%
Votes for/discretionary	107,803,545	96.4
Votes against	4,081,566	3.6
Total votes cast	111,882,111
Votes withheld	22,039

Resolution 8: To re-elect Mr G P D Milne as a Director

	Number	%
Votes for/discretionary	107,803,545	96.4
Votes against	4,081,566	3.6
Total votes cast	111,882,111
Votes withheld	22,039

Resolution 9: To re-appoint KPMG LLP as auditor of the Company

	Number	%
Votes for/discretionary	111,907,151	100.0
Votes against	0	0.0
Total votes cast	111,907,151
Votes withheld	0

Resolution 10: To authorise the directors to determine the remuneration of the auditor

	Number	%
Votes for/discretionary	111,907,151	100.0
Votes against	0	0.0
Total votes cast	111,907,151
Votes withheld	0

Resolution 11: To renew the authority to make market purchases of the Company's ordinary shares

	Number	%
Votes for/discretionary	111,905,861	100.0
Votes against	0	0.0
Total votes cast	111,905,861
Votes withheld	0

Resolution 12: To renew the authority to make market purchases of the Company's subscription shares

	Number	%
Votes for/discretionary	111,905,861	100.0
Votes against	0	0.0
Total votes cast	111,905,861
Votes withheld	0

Resolution 13: To disapply the pre-emption rights in respect of 5% of the total number of shares in issue

	Number	%
Votes for/discretionary	111,877,969	99.98
Votes against	27,892	0.02
Total votes cast	111,905,861
Votes withheld	0

Name of contact and telephone number for enquiries:

Alastair Moreton

For and on behalf of ICM Limited, Secretary

Telephone: 01372 271486

This information is provided by RNS

The company news service from the London Stock Exchange

END

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