REG - Wilmington PLC - Result of AGM
RNS Number : 0748GWilmington PLC01 November 20181 November 2018
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
Report and Accounts
74,091,023
0
0
Resolution 2
Remuneration Report
74,072,625
18,398
0
Resolution 3
Final dividend
74,091,023
0
0
Resolution 4
Martin Morgan
74,072,625
0
18,398
Resolution 5
Pedro Ros
69,770,675
18,398
4,301,950
Resolution 6
Richard Amos
74,072,625
0
18,398
Resolution 7
Derek Carter
70,105,456
0
3,985,567
Resolution 8
Nathalie Schwarz
74,091,023
0
0
Resolution 9
Paul Dollman
74,072,625
0
18,398
Resolution 10
Reappoint Auditors
74,091,023
0
0
Resolution 11
Auditors remuneration
74,091,023
0
0
Resolution 12
Allot securities
72,091,023
2,000,000
0
Resolution 13
Wilmington SAYE Plan 2018
74,074,498
0
16,525
Resolution 14
Pre-emption rights
65,268,383
8,806,115
16,525
Resolution 15
Purchase own shares
74,091,023
0
0
Resolution 16
Short notice GMs
74,083,169
7,854
0
Copies of the resolutions passed as special business at the AGM (resolutions 14 to 16 (inclusive)) have been submitted to the National Storage Mechanism and will shortly be available for inspection at:
For further information, please contact:
Wilmington plc 020 7422 6800
Daniel Barton, Company Secretary
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