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

WilmingtonAnnouncement

02/11/2017 14:46

RNS Number : 4359V
Wilmington PLC
02 November 2017
2 November 2017
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 
Report and Accounts
69,689,854
0
0
Resolution 2
Remuneration Report
69,681,554
8,300
0
Resolution 3
Remuneration Policy
69,681,554
8,300
0
Resolution 4
Final dividend
69,689,854
0
0
Resolution 5
Mark Asplin
69,689,854
0
0
Resolution 6
Pedro Ros
69,689,854
0
0
Resolution 7
Anthony Foye
69,689,854
0
0
Resolution 8
Derek Carter
65,012,443
3,300
4,674,111
Resolution 9
Nathalie Schwarz
69,689,854
0
0
Resolution 10
Paul Dollman
69,686,554
3,300
0
Resolution 11
Reappoint Auditors
69,684,454
4,400
1,000
Resolution 12
Auditors remuneration
69,689,854
0
0
Resolution 13
Allot securities
66,344,000
3,345,854
0
Resolution 14
New Performance Share Plan
69,681,554
5,000
3,300
Resolution 15
Pre-emption rights
62,624,711
7,065,143
0
Resolution 16
Purchase own shares
69,680,454
9,400
0
Resolution 17
Short notice GMs
69,650,320
39,534
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:
www.Hemscott.com/nsm.do

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