Last checked at 5 Nov 2013 15:39
5 November 2013
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 were duly passed.
A breakdown of votes cast (including proxy votes) is set out below.
For | Against | Vote Withheld | |
Resolution 1 | 67,816,430 | 23,351 | 0 |
Resolution 2 | 62,698,300 | 0 | 5,141,481 |
Resolution 3 | 67,839,781 | 0 | 0 |
Resolution 4 | 67,839,529 | 252 | 0 |
Resolution 5 | 67,738,203 | 101,578 | 0 |
Resolution 6 | 67,839,529 | 252 | 0 |
Resolution 7 | 67,823,004 | 16,777 | 0 |
Resolution 8 | 67,839,529 | 252 | 0 |
Resolution 9 | 67,839,529 | 252 | 0 |
Resolution 10 | 67,823,004 | 16,777 | 0 |
Resolution 11 | 67,837,429 | 1,352 | 1,000 |
Resolution 12 | 67,839,529 | 252 | 0 |
Resolution 13 | 62,625,690 | 5,207,421 | 6,670 |
Resolution 14 | 67,831,759 | 8,022 | 0 |
Resolution 15 | 67,838,429 | 1,352 | 0 |
Resolution 16 | 67,159,697 | 680,084 | 0 |
Copies of the resolutions passed at the AGM (other than those concerning ordinary business at the AGM) have been submitted to the National Storage Mechanism and will shortly be available for inspection at:
www.Hemscott.com/nsm.do