Wilmington PLC Result of AGM
November 28 2024 - 6:03AM
RNS Regulatory News
RNS Number : 0500O
Wilmington PLC
28 November 2024
28 November 2024
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
|
Annual Report and Financial Statements
|
73,470,859
|
0
|
0
|
|
Resolution 2
|
Approval of Directors' Remuneration Report (excluding
the Directors' remuneration policy)
|
70,576,826
|
359,033
|
2,535,000
|
|
Resolution 3
|
Approval of the Directors' Remuneration
Policy
|
71,997,426
|
1,473,433
|
0
|
|
Resolution 4
|
Declaration of final dividend
|
73,470,859
|
0
|
0
|
|
Resolution 5
|
Reappointment of Martin Morgan
|
73,470,859
|
0
|
0
|
|
Resolution 6
|
Reappointment of Mark Milner
|
73,470,859
|
0
|
0
|
|
Resolution 7
|
Reappointment of William Macpherson
|
73,470,859
|
0
|
0
|
|
Resolution 8
|
Reappointment of Helen Sachdev
|
73,470,859
|
0
|
0
|
|
Resolution 9
|
Reappointment of Guy Millward
|
73,470,859
|
0
|
0
|
|
Resolution 10
|
Appointment of Sophie Tomkins
|
73,470,859
|
0
|
0
|
|
Resolution 11
|
Reappointment of auditors
|
73,470,859
|
0
|
0
|
|
Resolution 12
|
Remuneration of the auditors
|
73,470,859
|
0
|
0
|
|
Resolution 13
|
Authority to allot relevant securities
|
73,469,615
|
1,244
|
0
|
|
Resolution 14
|
Approval of an amendment to the Wilmington
Performance Share Plan 2017
|
73,111,826
|
359,033
|
0
|
|
Resolution 15
|
Authority to disapply pre-emption rights
|
73,469,615
|
1,244
|
0
|
|
Resolution 16
|
Authority to purchase its own shares
|
73,470,859
|
0
|
0
|
|
Resolution 17
|
General meetings other than an AGM allowed to be
called on 14 clear days' notice
|
72,117,332
|
1,353,527
|
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:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, please
contact:
Wilmington plc
info@wilmingtonplc.com
Guy Millward, Chief Financial
Officer & Company Secretary
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