Last checked at 3 Nov 2016 16:03
3 November 2016
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 | 67,104,087 | 0 | 0 |
Resolution 2 | Remuneration Report | 66,495,872 | 608,215 | 0 |
Resolution 3 | Final dividend | 67,104,087 | 0 | 0 |
Resolution 4 | Mark Asplin | 67,100,787 | 0 | 3,300 |
Resolution 5 | Pedro Ros | 67,103,887 | 0 | 200 |
Resolution 6 | Anthony Foye | 67,104,087 | 0 | 0 |
Resolution 7 | Derek Carter | 63,584,643 | 3,300 | 3,516,144 |
Resolution 8 | Nathalie Schwarz | 67,103,887 | 0 | 200 |
Resolution 9 | Paul Dollman | 67,100,787 | 0 | 3,300 |
Resolution 10 | Reappoint Auditor | 67,099,787 | 3,300 | 1,000 |
Resolution 11 | Auditors Remuneration | 67,104,087 | 0 | 0 |
Resolution 12 | Allot Shares | 62,889,634 | 4,213,465 | 988 |
Resolution 13 | Pre-Emption Rights | 67,098,968 | 3,931 | 1,188 |
Resolution 14 | Purchase Own Shares | 67,099,347 | 3,752 | 988 |
Resolution 15 | General Meeting Notice | 67,043,897 | 60,190 | 0 |
Copies of the resolutions passed as special business at the AGM (resolutions 12 to 15 (inclusive)) have been submitted to the National Storage Mechanism and will shortly be available for inspection at:
www.Hemscott.com/nsm.do