REG - Wilmington PLC - Result of AGM <Origin Href="QuoteRef">WIL.L</Origin>

WilmingtonAnnouncement

05/11/2015 16:50

RNS Number : 7633E
Wilmington PLC
05 November 2015
5 November 2015
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 proxy votes received by the Company in respect of the resolutions are set out below.


For
Against
Vote Withheld
Resolution 1 
Annual Report
69,659,162
0
301
Resolution 2
Remuneration Report
69,651,012
8,200
251
Resolution 3
Final dividend
69,659,212
0
251
Resolution 4
Mark Asplin
69,659,212
0
251
Resolution 5
Pedro Ros
69,657,212
2,000
251
Resolution 6
Anthony Foye
69,659,212
0
251
Resolution 7
Charles Brady
69,659,162
50
251
Resolution 8
Derek Carter
69,655,862
50
3,551
Resolution 9
Nathalie Schwarz
69,659,212
0
251
Resolution 10
Paul Dollman
69,659,212
0
251
Resolution 11
Reappoint Auditors
69,653,912
5,300
251
Resolution 12
Auditors Remuneration
69,658,612
600
251
Resolution 13
Allot relevant securities
61,991,889
7,667,273
301
Resolution 14
Pre-emption rights
69,650,962
8,200
301
Resolution 15
Purchase own shares
69,658,062
1,100
301
Resolution 16
Short notice General Meeting
69,593,744
65,418
301
Resolution 17
Increase Non-Executive Fees
64,746,035
4,900
4,908,528
Copies of the resolutions passed as special business at the AGM (resolutions 13 to 17 (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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