7 November 2019
UIL FINANCE LIMITED
(LEI Number: 213800JPJWZ5P3QJX538)
Result of Annual General Meeting
UIL Finance Limited (the "Company") held its 2019 Annual General Meeting of its shareholder on 7 November 2019. All resolutions proposed at the meeting were passed on a show of hands.
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 www.morningstar.co.uk/uk/NSM.
Name of contact and telephone number for enquiries:
Alastair Moreton
For and on behalf of ICM Limited, Secretary
Telephone: 01372 271486