Last checked at 5 Nov 2015 16:48
5 November 2015
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 proxy votes received by the Company in respect of the resolutions are set out below.
For | Against | Vote Withheld | ||
Resolution 1 | Annual Report | 69,659,162 | 0 | 301 |
Resolution 2 | Remuneration Report | 69,651,012 | 8,200 | 251 |
Resolution 3 | Final dividend | 69,659,212 | 0 | 251 |
Resolution 4 | Mark Asplin | 69,659,212 | 0 | 251 |
Resolution 5 | Pedro Ros | 69,657,212 | 2,000 | 251 |
Resolution 6 | Anthony Foye | 69,659,212 | 0 | 251 |
Resolution 7 | Charles Brady | 69,659,162 | 50 | 251 |
Resolution 8 | Derek Carter | 69,655,862 | 50 | 3,551 |
Resolution 9 | Nathalie Schwarz | 69,659,212 | 0 | 251 |
Resolution 10 | Paul Dollman | 69,659,212 | 0 | 251 |
Resolution 11 | Reappoint Auditors | 69,653,912 | 5,300 | 251 |
Resolution 12 | Auditors Remuneration | 69,658,612 | 600 | 251 |
Resolution 13 | Allot relevant securities | 61,991,889 | 7,667,273 | 301 |
Resolution 14 | Pre-emption rights | 69,650,962 | 8,200 | 301 |
Resolution 15 | Purchase own shares | 69,658,062 | 1,100 | 301 |
Resolution 16 | Short notice General Meeting | 69,593,744 | 65,418 | 301 |
Resolution 17 | Increase Non-Executive Fees | 64,746,035 | 4,900 | 4,908,528 |
Copies of the resolutions passed as special business at the AGM (resolutions 13 to 17 (inclusive)) have been submitted to the National Storage Mechanism and will shortly be available for inspection at:
www.Hemscott.com/nsm.do