Wilmington PLC Result of AGM (0748G)

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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