Result of AGM

RNS Number : 4938M

Utilico Emerging Markets Trust PLC

21 September 2021

UTILICO EMERGING MARKETS TRUST PLC

(LEI Number: 2138005TJMCWR2394O39)

Result of Annual General Meeting

Utilico Emerging Markets Trust plc ("UEM" or the "Company") held its 2021 Annual General Meeting of its shareholders on 21 September 2021.

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	155,572,287	99.99	8,733	0.01	155,581,020	49,513
2. To approve the Directors' Remuneration Report	155,475,776	99.96	68,581	0.04	155,544,357	86,176
3. To approve the Company's dividend policy	155,557,287	99.98	23,733	0.02	155,581,020	49,513
4. To re-elect Mr Rennocks	155,542,528	99.98	32,025	0.02	155,574,553	55,980
5. To re-elect Ms Hansen	124,611,385	80.10	30,960,808	19.90	155,572,193	58,340
6. To re-elect Mr Muh	131,545,503	84.55	24,029,050	15.45	155,574,553	55,980
7. To re-elect Mr Stobart	131,506,699	84.53	24,067,854	15.47	155,574,553	55,980
8. To re-appoint KPMG LLP as auditor of the Company	155,282,641	99.83	260,142	0.17	155,542,783	87,750
9. To authorise the Directors to determine the auditor's remuneration	155,429,313	99.91	144,827	0.09	155,574,140	56,393
10. To approve the continuation of the Company	131,052,015	84.21	24,574,560	15.79	155,626,575	3,958
11. To authorise the Directors to allot securities	155,534,007	99.97	44,519	0.03	155,578,526	52,007
Special Resolutions
12. To authorise the Directors to disapply pre-emption rights	155,416,730	99.90	157,261	0.10	155,573,991	56,542
13. To authorise the Company purchase its own shares	155,561,506	99.99	15,193	0.01	155,576,699	53,834

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 +44(0)1372 271486

Charles Jillings / Alastair Moreton

Montfort Communications

Gay Collins, Pippa Bailey +44(0)20 3770 7913

[email protected]

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