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UIL Finance Limited held its 2025 Annual General Meeting of its sole shareholder on November 4, 2025. All seven proposed resolutions were passed unanimously, including the re-election of Mr. Bridges, Mr. Durhager, and Mr. Shillson as directors, and the re-appointment of KPMG Audit Limited as auditor. The resolutions also authorized the Directors to determine the auditor's remuneration and the Company to purchase its own shares.
| Date | 5 Nov 2025 |
| Time | 07:00:10 |
| Category | AGMs and other meetings |
| ID | 1980G |
5 November 2025
UIL FINANCE LIMITED
(LEI Number: 213800JPJWZ5P3QJX538)
Result of Annual General Meeting
UIL Finance Limited (the "Company") held its 2025 Annual General Meeting of its sole shareholder on 4 November 2025. All the resolutions, which were proposed as ordinary resolutions, were passed unanimously and comprised the following:
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1. To receive the Company's Accounts and the Reports of the Directors and Auditor |
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2. To re-elect Mr Bridges |
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3. To re-elect Mr Durhager |
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4. To re-elect Mr Shillson |
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5. To re-appoint KPMG Audit Limited as auditor of the Company |
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6. To authorise the Directors to determine the auditor's remuneration |
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7. 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