10 November 2023
UIL FINANCE LIMITED
(LEI Number: 213800JPJWZ5P3QJX538)
Result of Annual General Meeting
UIL Finance Limited (the "Company") held its 2023 Annual General Meeting of its sole shareholder on 9 November 2023. All the resolutions, which were proposed as ordinary resolutions, were passed unanimously and comprised the following:
| 1. To receive the Company's Accounts and the Reports of the Directors and Auditor |
| 2. To re-elect Mr Burrows |
| 3. To re-elect Mr Bridges |
| 4. To re-elect Ms Hill |
| 5. To re-elect Mr Shillson |
| 6. To re-appoint KPMG LLP as auditor of the Company |
| 7. To authorise the Directors to determine the auditor's remuneration |
| 8. To authorise the Company to purchase its own shares |
In accordance with Listing Rule 14.3.7 (1), copies 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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