Last checked at 2 Nov 2017 14:43
2 November 2017
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 | Report and Accounts | 69,689,854 | 0 | 0 |
Resolution 2 | Remuneration Report | 69,681,554 | 8,300 | 0 |
Resolution 3 | Remuneration Policy | 69,681,554 | 8,300 | 0 |
Resolution 4 | Final dividend | 69,689,854 | 0 | 0 |
Resolution 5 | Mark Asplin | 69,689,854 | 0 | 0 |
Resolution 6 | Pedro Ros | 69,689,854 | 0 | 0 |
Resolution 7 | Anthony Foye | 69,689,854 | 0 | 0 |
Resolution 8 | Derek Carter | 65,012,443 | 3,300 | 4,674,111 |
Resolution 9 | Nathalie Schwarz | 69,689,854 | 0 | 0 |
Resolution 10 | Paul Dollman | 69,686,554 | 3,300 | 0 |
Resolution 11 | Reappoint Auditors | 69,684,454 | 4,400 | 1,000 |
Resolution 12 | Auditors remuneration | 69,689,854 | 0 | 0 |
Resolution 13 | Allot securities | 66,344,000 | 3,345,854 | 0 |
Resolution 14 | New Performance Share Plan | 69,681,554 | 5,000 | 3,300 |
Resolution 15 | Pre-emption rights | 62,624,711 | 7,065,143 | 0 |
Resolution 16 | Purchase own shares | 69,680,454 | 9,400 | 0 |
Resolution 17 | Short notice GMs | 69,650,320 | 39,534 | 0 |
Copies of the resolutions passed as special business at the AGM (resolutions 15 to 17 (inclusive)) have been submitted to the National Storage Mechanism and will shortly be available for inspection at:
www.Hemscott.com/nsm.do