REG - Wilmington PLC - Result of AGM
RNS Number : 2326RWilmington PLC03 November 20213 November 2021
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
73,620,678
3,300
0
Resolution 2
Remuneration Report
72,070,678
1,553,300
0
Resolution 3
Directors' Remuneration Policy
72,064,696
1,559,282
0
Resolution 4
Final dividend
73,623,978
0
0
Resolution 5
Martin Morgan
73,620,678
3,300
0
Resolution 6
Mark Milner
73,623,978
0
0
Resolution 7
Guy Millward
73,620,678
0
3,300
Resolution 8
Paul Dollman
67,158,470
6,465,508
0
Resolution 9
William Macpherson
73,620,678
3,300
0
Resolution 10
Helen Sachdev
72,071,978
1,552,000
0
Resolution 11
Reappoint Auditors
73,618,678
5,300
0
Resolution 12
Auditors' remuneration
73,623,978
0
0
Resolution 13
Allot securities
68,903,904
4,720,074
0
Resolution 14
Bonus Plan 2021
72,070,678
1,550,000
3,300
Resolution 15
Pre-emption rights
68,605,007
5,018,971
0
Resolution 16
Purchase own shares
73,621,978
2,000
0
Resolution 17
Short notice GMs
73,623,978
0
0
Resolution 18
Articles of Association
73,620,678
0
3,300
Copies of the resolutions passed as special business at the AGM (resolutions 15 to 18 (inclusive)) have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, please contact:
Wilmington plc 020 7422 6800
Guy Millward, Chief Financial Officer & Company Secretary
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