REG - Wilmington Group Plc - AGM Results 2014 <Origin Href="QuoteRef">WIL.L</Origin>

WilmingtonAnnouncement

10/11/2014 09:34

RNS Number : 4052W
Wilmington Group Plc
06 November 2014
6 November 2014
Wilmington Group plc
Result of AGM
Wilmington Group 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 proxy votes received by the Company in respect of the resolutions are set out below.
For
Against
Vote Withheld
Resolution 1
Report and Accounts
69,311,299
100
2,000
Resolution 2
Remuneration Policy
69,306,059
5,340
2,000
Resolution 3
Annual Report Remuneration
69,306,059
5,340
2,000
Resolution 4
Final dividend
69,311,399
0
2,000
Resolution 5
Mark Asplin
69,310,959
0
2,440
Resolution 6
Charles Brady
66,053,399
125,322
3,134,678
Resolution 7
Pedro Ros
69,188,937
121,022
3,440
Resolution 8
Derek Carter
69,307,659
3,300
2,440
Resolution 9
Anthony Foye
69,188,937
122,022
2,440
Resolution 10
Terry Garthwaite
69,186,637
124,322
2,440
Resolution 11
Nathalie Schwarz
69,310,959
0
2,440
Resolution 12
Neil Smith
69,188,937
122,022
2,440
Resolution 13
Reappoint Auditors
69,303,999
6,400
3,000
Resolution 14
Auditors Remuneration
69,307,799
2,600
3,000
Resolution 15
Allot relevant securities
62,372,074
6,939,325
2,000
Resolution 16
Pre-emption rights
69,302,199
9,200
2,000
Resolution 17
Purchase own shares
69,311,399
0
2,000
Resolution 18
Short notice General Meeting
69,280,866
30,533
2,000
Copies of the resolutions passed as special business at the AGM (resolutions 15 to 18 (inclusive)) have been submitted to the National Storage Mechanism and will shortly be available for inspection at:
www.Hemscott.com/nsm.do

This information is provided by RNS
The company news service from the London Stock Exchange
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