Result of AGM

Utilico Emerging Markets Trust PLC

16 September 2026

 

16 September 2026

UTILICO EMERGING MARKETS TRUST PLC

(LEI Number: 2138005TJMCWR2394O39)

Result of Annual General Meeting

Utilico Emerging Markets Trust plc ("UEM" or the "Company") held its 2026 Annual General Meeting of shareholders on 15 September 2026.

All resolutions proposed at the meeting were passed on a show of hands.  A copy of the Notice of Meeting is available at www.uemtrust.co.uk. 

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

Resolution	Votes for/ discretionary	%		Votes against		%		Total votes cast		Votes withheld
Ordinary Resolutions
1. To receive the Company's Accounts and the Reports of the Directors and Auditor	106,894,377	99.95		48,881		0.05		106,943,258		91,030
2. To approve the Directors' Remuneration Policy	106,751,545	99.87		138,648		0.13		106,890,193		144,095
3. To approve an increase in the maximum aggregate annual Directors' remuneration	106,709,541	99.83		184,101		0.17		106,893,642		140,646
4. To approve the Directors' Remuneration Report	106,760,097	99.88		131,440		0.12		106,891,537		142,751
5. To approve the Company's dividend policy	106,939,837	100.00		5,166		0.00		106,945,003		89,285
6. To re-elect Mr Bridgeman	106,884,893	99.97		28,002		0.03		106,912,895		121,393
7. To re-elect Ms Liu	106,860,256	99.94		59,468		0.06		106,919,724		114,564
8. To re-elect Mr Stobart	83,116,348	99.97		24,527		0.03		83,140,875		23,893,413
9. To re-elect Ms Wells	106,850,724	99.94		69,067		0.06		106,919,791		114,497
10. To re-appoint BDO LLP as auditor of the Company	106,852,351	99.92		81,605		0.08		106,933,956		100,332
11. To authorise the Directors to determine the auditor's remuneration	106,890,471	99.96		44,127		0.04		106,934,598		99,690
12. To authorise the Directors to allot securities	106,795,605	99.86		144,889		0.14		106,940,494		93,794
Special Resolutions
13. To authorise the Directors to disapply pre-emption rights	106,495,276	99.59		439,898		0.41		106,935,174		99,114
14. To authorise the Company purchase its own shares	106,891,677	99.94		66,245		0.06		106,957,922		76,366

A copy of the full text of the resolutions (other than those resolutions comprising ordinary business) will shortly be made available for inspection on the National Storage Mechanism at http://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Name of contact and telephone number for enquiries:

ICM Investment Management Limited                                 [phone]

Charles Jillings, Jaqueline Broers, Alastair Moreton

Montfort Communications

Gay Collins, Alex Everett                                                          [phone]

[e-mail]

 

END