10 November 2023
UIL LIMITED
(LEI Number: 213800CTZ7TEIE7YM468)
Result of Annual General Meeting
UIL Limited (the "Company") held its 2023 Annual General Meeting of its shareholders on 9 November 2023. A copy of the Notice of Meeting is available at www.uil.limited. All resolutions proposed at the meeting were passed on a poll. Resolutions 1 to 11 were proposed as ordinary resolutions and Resolution 12 was proposed as a special resolution.
The results of the poll were as follows:
| Resolution | Votes for/ | % | Votes against | % | Total votes cast | Votes withheld |
| Ordinary Resolutions | | | | | | |
| 1. To receive the Company's Accounts and the Reports of the Directors and Auditor | 66,594,373 | 99.99 | 4,537 | 0.01 | 66,598,910 | 12,095 |
| 2. To approve the Directors' Remuneration Policy | 66,563,697 | 99.96 | 28,366 | 0.04 | 66,592,063 | 18,942 |
| 3. To approve the Directors' Remuneration Report | 66,563,697 | 99.96 | 28,366 | 0.04 | 66,592,063 | 18,942 |
| 4. To approve the Company's dividend policy | 66,605,063 | 100.00 | 0 | 0.00 | 66,605,063 | 5,942 |
| 5. To re-elect Mr Burrows | 66,563,366 | 99.97 | 19,417 | 0.03 | 66,582,783 | 28,222 |
| 6. To re-elect Mr Bridges | 66,562,295 | 99.97 | 20,488 | 0.03 | 66,582,783 | 28,222 |
| 7. To re-elect Ms Hill | 66,560,619 | 99.96 | 24,290 | 0.04 | 66,584,909 | 26,096 |
| 7. To re-elect Mr Shillson | 66,563,366 | 99.97 | 19,417 | 0.03 | 66,582,783 | 28,222 |
| 9. To re-appoint KPMG LLP as auditor of the Company | 66,597,348 | 100.00 | 3,315 | 0.00 | 66,600,663 | 10,342 |
| 10. To authorise the Directors to determine the auditor's remuneration | 66,596,476 | 99.99 | 8,587 | 0.01 | 66,605,063 | 5,942 |
| 11. To authorise the Company purchase its own shares | 66,600,526 | 99.99 | 4,537 | 0.01 | 66,605,063 | 5,942 |
| Special Resolution | | | | | | |
| 12. To authorise the Directors to allot securities | 66,574,597 | 99.96 | 25,395 | 0.04 | 66,599,992 | 11,013 |
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:
Alastair Moreton
For and on behalf of ICM Limited, Secretary
Telephone: 01372 271486
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