WPC.L Regulatory News (WPC)

Resolution (No. as noted on proxy form)

Shares

For

%

Shares

Against

%

Shares Marked as votes withheld / abstentions

Resolution 1- To receive and accept the financial statements for the year ended 31 January 2020

29,199,613

99.99

2,000

0.01

3,973

Resolution 2 - To declare a final dividend of 4.60p per ordinary share.

29,205,586

100

0

0.00

0

Resolution 3 - To receive and approve the Directors' Remuneration Report for the year ended 31 January 2020.

29,140,507

99.85

44,178

0.15

20,901

Resolution 4 - To receive and approve the Directors' Remuneration Policy for the year ended 31 January 2020.

28,964,673

99.89

31,354

0.11

209,559

Resolution 5 - To re-elect Susan Platts- Martin as a Director of the Company.

29,157,421

99.88

33,769

0.12

14,396

Resolution 6 - To re-elect Dermot McMeekin as a Director of the Company.

29,169,877

99.92

21,960

0.08

13,748

Resolution 7 - To re-Chris Ralph as a Director of the Company.

29,178,806

99.96

13,032

0.04

13,748

Resolution 8 - To re-elect Andrew Robson as a Director of the Company.

29,182,779

99.98

5,967

0.02

16,840

Resolution 9 - To re-appoint Ernst & Young LLP as Auditor of the Company.

29,153,222

99.85

42,664

0.15

9,700

Resolution 10 - To authorise the Directors to determine remuneration of the Auditor of the Company.

29,189,324

99.98

5,967

0.02

10,295

Resolution 11 - Authority to allot ordinary shares of the Company.

29,048,003

99.57

126,275

0.43

31,308

Resolution 12 - Authority to disapply statutory pre-emption rights.

29,101,340

99.75

73,735

0.25

30,511

Resolution 13 - Authority to make market purchases of the Company's Ordinary shares

29,149,490

99.82

52,371

0.18

3,724

Resolution 14 - General Meeting Notice

28,837,883

98.74

367,703

1.26

0