REG - Wilmington PLC - Result of AGM

WilmingtonAnnouncement

04/11/2020 12:45

RNS Number : 2682E
  
Wilmington PLC
  
04 November 2020
  
 

4 November 2020
 
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


74,553,866


0


4,300




Resolution 2


Remuneration Report


72,994,693


1,561,600


1,873




Resolution 3


Directors' Remuneration Policy


72,994,693


1,561,600


1,873




Resolution 4


Martin Morgan


74,550,866


3,300


4,000




Resolution 5


Mark Milner


74,554,166


0


4,000




Resolution 6


Richard Amos


74,529,166


0


4,000




Resolution 7


Paul Dollman


74,552,293


0


5,873




Resolution 8


Helen Sachdev


74,552,293


0


5,873




Resolution 9


Reappoint Auditors


74,553,766


4,400


0




Resolution 10


Auditors remuneration


74,558,166


0


0




Resolution 11


Allot securities


69,164,341


5,393,825


0




Resolution 12


Pre-emption rights


70,520,914


4,037,252


0




Resolution 13


Purchase own shares


74,553,066


5,100


0




Resolution 14


Short notice GMs


74,540,912


13,254


4,000



 
 
Copies of the resolutions passed as special business at the AGM (resolutions 1312 to 14 (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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