REG - Wilmington PLC - Result of AGM

WilmingtonAnnouncement

23/11/2022 15:15

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RNS Number : 3983H  Wilmington PLC  23 November 2022

23 November 2022

 

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     72,173,885  0          0
 Resolution 2   Remuneration Report     69,715,844  1,572,641  885,400
 Resolution 3   Final dividend          72,162,719  11,166     0
 Resolution 4   Martin Morgan           69,127,569  16,423     3,029,893
 Resolution 5   Mark Milner             72,158,202  11,283     4,400
 Resolution 6   William Macpherson      61,619,507  5,921,814  4,632,564
 Resolution 7   Paul Dollman            70,028,982  10         2,144,893
 Resolution 8   Helen Sachdev           68,467,709  1,561,283  2,144,893
 Resolution 9   Guy Millward            72,158,602  11,283     4,000
 Resolution 10  Reappoint Auditors      72,159,844  14,041     0
 Resolution 11  Auditors' remuneration  72,162,612  11,273     0
 Resolution 12  Allot securities        66,380,875  5,789,010  4,000
 Resolution 13  Pre-emption rights      70,608,612  1,565,273  0
 Resolution 14  Purchase own shares     72,169,778  4,107      0
 Resolution 15  AGM notice              71,740,284  429,601    4,000

 

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:

 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(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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