Result of AGM

RNS Number : 4832T

Utilico Investments Limited

20 November 2013

 



20 November 2013                                              

UTILICO INVESTMENTS LIMITED

RESULTS OF THE ANNUAL GENERAL MEETING

Utilico Investments Limited (the "Company") held its 2013 Annual General Meeting of its shareholders on Wednesday 20 November 2013.

All resolutions proposed at the meeting and as set out in the Notice of Meeting (a copy of which is available at

http://www.utilico.co.uk/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	75,188,243	100
Votes against	0	0
Total votes cast	75,188,243
Votes withheld	3,664

Resolution 2: To receive the accounts and the reports of the directors and auditors for the year ended 30 June 2013

	Number	%
Votes for/discretionary	75,187,708	100
Votes against	0	0
Total votes cast	75,187,708
Votes withheld	3,940

Resolution 3: To approve the directors' remuneration report for the year ended 30 June 2013

	Number	%
Votes for/discretionary	75,076,707	99.91
Votes against	69,176	0.09
Total votes cast	75,145,883
Votes withheld	46,025

Resolution 4: To elect Mr W McLeland as a Director

	Number	%
Votes for/discretionary	75,152,124	99.96
Votes against	32,302	0.04
Total votes cast	75,184,426
Votes withheld	7,482

Resolution 5: To re-elect Mr P I Burrows as a Director

	Number	%
Votes for/discretionary	75,151,191	99.96
Votes against	33,234	0.04
Total votes cast	75,184,425
Votes withheld	7,482

Resolution 6: To re-elect Mr J M Collier as a Director

	Number	%
Votes for/discretionary	75,144,202	99.95
Votes against	40,223	0.05
Total votes cast	75,184,425
Votes withheld	7,482

Resolution 7: To appoint KPMG LLP as auditor of the Company

	Number	%
Votes for/discretionary	75,171,488	99.98
Votes against	17,754	0.02
Total votes cast	75,189,242
Votes withheld	2,665

Resolution 8: To authorise the directors to agree the remuneration of the auditors

	Number	%
Votes for/discretionary	75,128,048	99.98
Votes against	16,683	0.02
Total votes cast	75,144,731
Votes withheld	47,175

Resolution 9: To renew the authority to make market purchases of the Company's shares

	Number	%
Votes for/discretionary	75,114,384	100
Votes against	3,504	0.00
Total votes cast	75,117,888
Votes withheld	74,019

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

	Number	%
Votes for/discretionary	75,090,715	99.93
Votes against	51,512	0.07
Total votes cast	75,142,227
Votes withheld	49,680

Resolution 11: To amend the Bye-Laws to require Shareholders to provide information necessary for compliance with the FATCA regulations

	Number	%
Votes for/discretionary	75,117,272	99.99
Votes against	4,312	0.01
Total votes cast	75,121,584
Votes withheld	70,322

Ends

 

END

 

 

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