Wilmington PLC Result of AGM (3473S)

TIDMWIL

RNS Number : 3473S

Wilmington PLC

05 November 2019

5 November 2019

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      73,562,144           0             187 
              -----------------------  -----------  ----------  -------------- 
 Resolution 
  2            Remuneration Report      72,338,089   1,224,055             187 
              -----------------------  -----------  ----------  -------------- 
 Resolution 
  3            Final dividend           73,562,331           0               0 
              -----------------------  -----------  ----------  -------------- 
 Resolution 
  4            Martin Morgan            73,562,144           0             187 
              -----------------------  -----------  ----------  -------------- 
 Resolution 
  5            Mark Milner              73,562,144           0             187 
              -----------------------  -----------  ----------  -------------- 
 Resolution 
  6            Richard Amos             73,562,144           0             187 
              -----------------------  -----------  ----------  -------------- 
 Resolution 
  7            Derek Carter             69,685,909           0       3,876,422 
              -----------------------  -----------  ----------  -------------- 
 Resolution 
  8            Nathalie Schwarz         73,562,144           0             187 
              -----------------------  -----------  ----------  -------------- 
 Resolution 
  9            Paul Dollman             73,562,144           0             187 
              -----------------------  -----------  ----------  -------------- 
 Resolution 
  10           Reappoint Auditors       73,562,144           0             187 
              -----------------------  -----------  ----------  -------------- 
 Resolution 
  11           Auditors remuneration    73,562,331           0               0 
              -----------------------  -----------  ----------  -------------- 
 Resolution 
  12           Allot securities         71,318,506   2,243,825               0 
              -----------------------  -----------  ----------  -------------- 
 Resolution 
  13           Pre-emption rights       63,589,299   9,973,032               0 
              -----------------------  -----------  ----------  -------------- 
 Resolution 
  14           Purchase own shares      73,562,331           0               0 
              -----------------------  -----------  ----------  -------------- 
 Resolution 
  15           Short notice GMs         73,554,477       7,854               0 
              -----------------------  -----------  ----------  --------------

Copies of the resolutions passed as special business at the AGM (resolutions 13 to 15 (inclusive)) have been submitted to the National Storage Mechanism and will shortly be available for inspection at:

www.morningstar.co.uk/uk/nsm

For further information, please contact:

   Wilmington plc                                                     020 7422 6800

Richard Amos, Chief Financial Officer & 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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