CARIBBEAN UTILITIES COMPANY, LTD ANNOUNCES THE RESULTS OF THE 2024 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
The following nominees were elected to serve as directors of CUC until the next annual meeting of the Company or until their successors are elected or appointed. Notwithstanding that the motions were passed by a show of hands vote at the meeting, the votes recorded by proxy in advance of the meeting were as follows:
Nominees |
Votes For |
Votes Withheld |
|||
Mrs. |
22,609,489 |
99.82 % |
39,914 |
0.18 % |
|
Mrs. |
22,609,889 |
99.83 % |
39,514 |
0.17 % |
|
Mr. |
22,606,953 |
99.81 % |
42,450 |
0.19 % |
|
Ms. |
22,602,321 |
99.79 % |
47,082 |
0.21 % |
|
Ms. |
22,599,380 |
99.78 % |
50,023 |
0.22 % |
|
Mrs. |
22,610,349 |
99.83 % |
39,054 |
0.17 % |
|
Mr. |
22,608,979 |
99.82 % |
40,424 |
0.18 % |
|
Mr. |
22,607,392 |
99.81 % |
42,011 |
0.19 % |
|
Mr. |
22,602,277 |
99.79 % |
47,126 |
0.21 % |
|
Ms. |
22,601,800 |
99.79 % |
47,603 |
0.21 % |
|
Mr. |
22,607,311 |
99.81 % |
42,092 |
0.19 % |
|
Mr. |
22,605,632 |
99.81 % |
43,771 |
0.19 % |
Appointment of Auditors
Shareholders of the Company approved the appointment of
Votes For |
Votes Withheld |
||
25,471,254 |
99.86 % |
36,252 |
0.14 % |
Compensation for Directors
By resolution, set out in the Management Information Circular for the AGM dated
Votes For |
Votes Against |
||
22,515,894 |
99.66 % |
76,554 |
0.34 % |
Amendment and restatement of the Articles of Association
By special resolution, set out in the Management Information Circular for the AGSM dated
Votes For |
Votes Against |
||
22,543,636 |
99.53 % |
105,767 |
0.47 % |
The principal activity of the Company is to generate, transmit and distribute electricity in its licence area of
SOURCE