Result of Meeting

RNS Number : 5356P

Utilico Emerging Markets Limited

04 October 2011

 



For immediate release on 4 October 2011

Utilico Emerging Markets Limited

Result of SGM

Utilico Emerging Markets Limited (the "Company") is pleased to announce that at the Special General Meeting held earlier today, the Resolutions relating to the continuation of the Company, the adoption of new Bye-laws and the dis-application of pre-emption rights for up to 10 per cent. of the Company's issued share capital, were approved by Shareholders on a show of hands.

For information, the following proxy votes on each of the Resolutions were received prior to the Special General Meeting:

	IN FAVOUR*		AGAINST
	No.	%	No.	%
Continuation vote	124,245,536	99.99	15,071	0.01
Adoption of new bye-laws	124,137,772	99.97	32,276	0.03
Dis-apply pre-emption  rights	122,628,280	98.75	1,546,768	1.25

* The "in favour" votes include those votes giving the Chairman discretion

Applications will be made to the UK Listing Authority for all of the Company's issued ordinary shares to be admitted to a premium listing on the Official List of the UK Listing Authority and to the London Stock Exchange plc for all of the ordinary shares to be admitted to trading on the London Stock Exchange's main market for listed securities.

It is expected that admission will become effective on 14 October 2011.

For further information please contact:

ICM Analysis & Research Ltd

Charles Jillings

01372 271486

Westhouse Securities Limited

Alastair Moreton

Hannah Young

0207 601 6118

 

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