Wilmington PLC Result of AGM (0748G)
November 01 2018 - 10:07AM
UK Regulatory
TIDMWIL
RNS Number : 0748G
Wilmington PLC
01 November 2018
1 November 2018
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 full results in respect of the resolutions are set out in
the table below.
For Against Vote Withheld
----------------------
Resolution
1 Report and Accounts 74,091,023 0 0
---------------------- ----------- ---------- --------------
Resolution
2 Remuneration Report 74,072,625 18,398 0
---------------------- ----------- ---------- --------------
Resolution
3 Final dividend 74,091,023 0 0
---------------------- ----------- ---------- --------------
Resolution
4 Martin Morgan 74,072,625 0 18,398
---------------------- ----------- ---------- --------------
Resolution
5 Pedro Ros 69,770,675 18,398 4,301,950
---------------------- ----------- ---------- --------------
Resolution
6 Richard Amos 74,072,625 0 18,398
---------------------- ----------- ---------- --------------
Resolution
7 Derek Carter 70,105,456 0 3,985,567
---------------------- ----------- ---------- --------------
Resolution
8 Nathalie Schwarz 74,091,023 0 0
---------------------- ----------- ---------- --------------
Resolution
9 Paul Dollman 74,072,625 0 18,398
---------------------- ----------- ---------- --------------
Resolution
10 Reappoint Auditors 74,091,023 0 0
---------------------- ----------- ---------- --------------
Resolution
11 Auditors remuneration 74,091,023 0 0
---------------------- ----------- ---------- --------------
Resolution
12 Allot securities 72,091,023 2,000,000 0
---------------------- ----------- ---------- --------------
Resolution Wilmington SAYE Plan
13 2018 74,074,498 0 16,525
---------------------- ----------- ---------- --------------
Resolution
14 Pre-emption rights 65,268,383 8,806,115 16,525
---------------------- ----------- ---------- --------------
Resolution
15 Purchase own shares 74,091,023 0 0
---------------------- ----------- ---------- --------------
Resolution
16 Short notice GMs 74,083,169 7,854 0
---------------------- ----------- ---------- --------------
Copies of the resolutions passed as special business at the AGM
(resolutions 14 to 16 (inclusive)) have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at:
www.Hemscott.com/nsm.do
For further information, please contact:
Wilmington plc 020 7422 6800
Daniel Barton, Company Secretary
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END
RAGUGGWUGUPRGCG
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