Last checked at 6 Nov 2014 17:11
6 November 2014
Wilmington Group plc
Result of AGM
Wilmington Group plc is pleased to announce that all resolutions proposed at its annual general meeting (the "AGM") held earlier today as set out in the notice convening the AGM were duly passed.
The proxy votes received by the Company in respect of the resolutions are set out below.
|
| For | Against | Vote Withheld |
Resolution 1 | Report and Accounts | 69,311,299 | 100 | 2,000 |
Resolution 2 | Remuneration Policy | 69,306,059 | 5,340 | 2,000 |
Resolution 3 | Annual Report Remuneration | 69,306,059 | 5,340 | 2,000 |
Resolution 4 | Final dividend | 69,311,399 | 0 | 2,000 |
Resolution 5 | Mark Asplin | 69,310,959 | 0 | 2,440 |
Resolution 6 | Charles Brady | 66,053,399 | 125,322 | 3,134,678 |
Resolution 7 | Pedro Ros | 69,188,937 | 121,022 | 3,440 |
Resolution 8 | Derek Carter | 69,307,659 | 3,300 | 2,440 |
Resolution 9 | Anthony Foye | 69,188,937 | 122,022 | 2,440 |
Resolution 10 | Terry Garthwaite | 69,186,637 | 124,322 | 2,440 |
Resolution 11 | Nathalie Schwarz | 69,310,959 | 0 | 2,440 |
Resolution 12 | Neil Smith | 69,188,937 | 122,022 | 2,440 |
Resolution 13 | Reappoint Auditors | 69,303,999 | 6,400 | 3,000 |
Resolution 14 | Auditors Remuneration | 69,307,799 | 2,600 | 3,000 |
Resolution 15 | Allot relevant securities | 62,372,074 | 6,939,325 | 2,000 |
Resolution 16 | Pre-emption rights | 69,302,199 | 9,200 | 2,000 |
Resolution 17 | Purchase own shares | 69,311,399 | 0 | 2,000 |
Resolution 18 | Short notice General Meeting | 69,280,866 | 30,533 | 2,000 |
Copies of the resolutions passed as special business at the AGM (resolutions 15 to 18 (inclusive)) have been submitted to the National Storage Mechanism and will shortly be available for inspection at:
www.Hemscott.com/nsm.do