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260.00 0.00 (0.00%)

Bid:

256.00

Ask:

265.00

Spread: 9.00 (3.516%)

Market Cap: £232.84m

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AGM Statement

9 Nov 2005 15:32

Wilmington Group Plc09 November 2005 For immediate release 9 November 2005 WILMINGTON GROUP PLC AGM STATEMENT Wilmington Group plc is pleased to announce that all resolutions proposed at itsannual general meeting (the "AGM") held earlier today were duly passed on a showof hands. Copies of the resolutions passed at the AGM (other than those concerningordinary business at the AGM) are being submitted to the UK Listing Authorityand will shortly be available for publication at the UK Listing Authority'sDocument Viewing Facility which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS - ends - This information is provided by RNS The company news service from the London Stock Exchange

Date		Source	Headline
28th Jan 2008	5:35 pm	RNS	Transaction in Own Shares
23rd Jan 2008	5:14 pm	RNS	Transaction in Own Shares
22nd Jan 2008	6:20 pm	RNS	Transaction in Own Shares
21st Jan 2008	5:19 pm	RNS	Transaction in Own Shares
18th Jan 2008	7:00 am	RNS	Notice of Results
17th Jan 2008	4:53 pm	RNS	Transaction in Own Shares
16th Jan 2008	5:10 pm	RNS	Transaction in Own Shares
15th Jan 2008	5:03 pm	RNS	Transaction in Own Shares
11th Jan 2008	5:50 pm	RNS	Transaction in Own Shares
10th Jan 2008	5:08 pm	RNS	Transaction in Own Shares
9th Jan 2008	5:07 pm	RNS	Transaction in Own Shares
8th Jan 2008	2:16 pm	RNS	Share buy-back programme
31st Dec 2007	7:00 am	RNS	Voting Rights and Capital
13th Dec 2007	5:26 pm	RNS	Transaction in Own Shares
6th Dec 2007	5:09 pm	RNS	Director/PDMR Shareholding
5th Dec 2007	5:22 pm	RNS	Transaction in Own Shares
5th Dec 2007	5:07 pm	RNS	Director/PDMR Shareholding
3rd Dec 2007	1:50 pm	RNS	Director/PDMR Shareholding
30th Nov 2007	10:31 am	RNS	Voting Rights and Capital
27th Nov 2007	7:01 am	RNS	Acquisition
23rd Nov 2007	11:13 am	RNS	Annual Information Update
8th Nov 2007	7:01 am	RNS	AGM and IMS
31st Oct 2007	4:30 pm	RNS	Total Voting Rights
31st Oct 2007	2:51 pm	RNS	Blocklisting Interim Review
31st Oct 2007	2:37 pm	RNS	Blocklisting Interim Review
12th Oct 2007	11:30 am	RNS	Annual Report and Accounts
5th Oct 2007	12:08 pm	RNS	Holding(s) in Company
1st Oct 2007	11:20 am	RNS	Voting Rights and Capital
28th Sep 2007	5:10 pm	RNS	Transaction in Own Shares
27th Sep 2007	4:58 pm	RNS	Transaction in Own Shares
27th Sep 2007	11:03 am	RNS	Additional Listing
27th Sep 2007	10:36 am	RNS	Director/PDMR Shareholding
26th Sep 2007	5:18 pm	RNS	Transaction in Own Shares
25th Sep 2007	5:41 pm	RNS	Transaction in Own Shares
25th Sep 2007	7:03 am	RNS	Transaction in Own Shares
21st Sep 2007	3:15 pm	RNS	Holding(s) in Company
21st Sep 2007	7:02 am	RNS	Final Results
17th Sep 2007	4:56 pm	RNS	Transaction in Own Shares
14th Sep 2007	4:40 pm	RNS	Transaction in Own Shares
13th Sep 2007	4:49 pm	RNS	Transaction in Own Shares
12th Sep 2007	4:50 pm	RNS	Transaction in Own Shares
11th Sep 2007	4:53 pm	RNS	Transaction in Own Shares
10th Sep 2007	4:18 pm	RNS	Transaction in Own Shares
4th Sep 2007	4:46 pm	RNS	Transaction in Own Shares
3rd Sep 2007	5:20 pm	RNS	Transaction in Own Shares
31st Aug 2007	2:27 pm	RNS	Voting Rights and Capital
30th Aug 2007	4:44 pm	RNS	Transaction in Own Shares
29th Aug 2007	4:41 pm	RNS	Transaction in Own Shares
24th Aug 2007	4:40 pm	RNS	Transaction in Own Shares
23rd Aug 2007	11:55 am	RNS	Holding(s) in Company

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