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

WilmingtonAnnouncement

03/11/2016 16:05

RNS Number : 2935O
Wilmington PLC
03 November 2016
3 November 2016
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
67,104,087
0
0
Resolution 2
Remuneration Report
66,495,872
608,215
0
Resolution 3
Final dividend
67,104,087
0
0
Resolution 4
Mark Asplin
67,100,787
0
3,300
Resolution 5
Pedro Ros
67,103,887
0
200
Resolution 6
Anthony Foye
67,104,087
0
0
Resolution 7
Derek Carter
63,584,643
3,300
3,516,144
Resolution 8
Nathalie Schwarz
67,103,887
0
200
Resolution 9
Paul Dollman
67,100,787
0
3,300
Resolution 10
Reappoint Auditor
67,099,787
3,300
1,000
Resolution 11
Auditors Remuneration
67,104,087
0
0
Resolution 12
Allot Shares
62,889,634
4,213,465
988
Resolution 13
Pre-Emption Rights
67,098,968
3,931
1,188
Resolution 14
Purchase Own Shares
67,099,347
3,752
988
Resolution 15
General Meeting Notice
67,043,897
60,190
0
Copies of the resolutions passed as special business at the AGM (resolutions 12 to 15 (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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