REG - Wilmington PLC - Result of AGM
RNS Number : 3473SWilmington PLC05 November 20195 November 2019
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
73,562,144
0
187
Resolution 2
Remuneration Report
72,338,089
1,224,055
187
Resolution 3
Final dividend
73,562,331
0
0
Resolution 4
Martin Morgan
73,562,144
0
187
Resolution 5
Mark Milner
73,562,144
0
187
Resolution 6
Richard Amos
73,562,144
0
187
Resolution 7
Derek Carter
69,685,909
0
3,876,422
Resolution 8
Nathalie Schwarz
73,562,144
0
187
Resolution 9
Paul Dollman
73,562,144
0
187
Resolution 10
Reappoint Auditors
73,562,144
0
187
Resolution 11
Auditors remuneration
73,562,331
0
0
Resolution 12
Allot securities
71,318,506
2,243,825
0
Resolution 13
Pre-emption rights
63,589,299
9,973,032
0
Resolution 14
Purchase own shares
73,562,331
0
0
Resolution 15
Short notice GMs
73,554,477
7,854
0
Copies of the resolutions passed as special business at the AGM (resolutions 13 to 15 (inclusive)) have been submitted to the National Storage Mechanism and will shortly be available for inspection at:
www.morningstar.co.uk/uk/nsm
For further information, please contact:
Wilmington plc 020 7422 6800
Richard Amos, Chief Financial Officer & Company Secretary
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