Last checked at 1 Nov 2018 14:07
1 November 2018
Wilmington plc
Result of AGM
Wilmington 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 full results in respect of the resolutions are set out in the table below.
For | Against | Vote Withheld | ||
Resolution 1 | Report and Accounts | 74,091,023 | 0 | 0 |
Resolution 2 | Remuneration Report | 74,072,625 | 18,398 | 0 |
Resolution 3 | Final dividend | 74,091,023 | 0 | 0 |
Resolution 4 | Martin Morgan | 74,072,625 | 0 | 18,398 |
Resolution 5 | Pedro Ros | 69,770,675 | 18,398 | 4,301,950 |
Resolution 6 | Richard Amos | 74,072,625 | 0 | 18,398 |
Resolution 7 | Derek Carter | 70,105,456 | 0 | 3,985,567 |
Resolution 8 | Nathalie Schwarz | 74,091,023 | 0 | 0 |
Resolution 9 | Paul Dollman | 74,072,625 | 0 | 18,398 |
Resolution 10 | Reappoint Auditors | 74,091,023 | 0 | 0 |
Resolution 11 | Auditors remuneration | 74,091,023 | 0 | 0 |
Resolution 12 | Allot securities | 72,091,023 | 2,000,000 | 0 |
Resolution 13 | Wilmington SAYE Plan 2018 | 74,074,498 | 0 | 16,525 |
Resolution 14 | Pre-emption rights | 65,268,383 | 8,806,115 | 16,525 |
Resolution 15 | Purchase own shares | 74,091,023 | 0 | 0 |
Resolution 16 | Short notice GMs | 74,083,169 | 7,854 | 0 |
Copies of the resolutions passed as special business at the AGM (resolutions 14 to 16 (inclusive)) have been submitted to the National Storage Mechanism and will shortly be available for inspection at:
www.Hemscott.com/nsm.do
For further information, please contact:
Wilmington plc 020 7422 6800
Daniel Barton, Company Secretary