UIL Finance Limited Result of AGM
15 November 2024 - 6:00PM
RNS Regulatory News
RNS Number : 3432M
UIL Finance Limited
15 November 2024
15
November 2024
UIL
FINANCE LIMITED
(LEI
Number: 213800JPJWZ5P3QJX538)
Result of Annual General Meeting
UIL
Finance Limited (the "Company") held its 2024 Annual General
Meeting of its sole shareholder on 14 November 2024. 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 elect Mr Durhager
|
|
3. To re-elect Mr Bridges
|
|
4. To re-elect Ms Hill
|
|
5. To re-elect Mr Shillson
|
|
6. To appoint KPMG Audit Limited as
auditor of the Company
|
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7. To authorise the Directors to
determine the auditor's remuneration
|
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8. To authorise the Company to
purchase its own shares
|
In
accordance with Listing Rule 16.3.6 (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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