REG - Wilmington PLC - Result of AGM

WilmingtonAnnouncement

22/11/2023 14:45

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RNS Number : 3642U  Wilmington PLC  22 November 2023

22 November 2023

 

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   Receipt of the Annual Report and Financial Statements  74,680,151  0          0
 Resolution 2   Approval of Directors' Remuneration Report             68,553,069  6,127,082  0
 Resolution 3   Declaration of final dividend                          74,680,003  148        0
 Resolution 4   Reappointment of Martin Morgan                         70,946,072  52,142     3,681,937
 Resolution 5   Reappointment of Mark Milner                           74,627,861  52,142     148
 Resolution 6   Reappointment of William Macpherson                    67,928,477  3,051,583  3,700,091
 Resolution 7   Reappointment of Paul Dollman                          70,994,279  4,083      3,681,789
 Resolution 8   Reappointment of Helen Sachdev                         69,448,214  1,550,000  3,681,937
 Resolution 9   Reappointment of Guy Millward                          74,670,645  9,358      148
 Resolution 10  Reappointment of auditors                              74,678,805  1,346      0
 Resolution 11  Remuneration of the auditors                           74,680,151  0          0
 Resolution 12  Authority to allot relevant securities                 71,878,473  2,801,678  0
 Resolution 13  Authority to disapply pre-emption rights               73,123,198  1,556,953  0
 Resolution 14  Authority to purchase its own shares                   74,678,953  1,198      0
 Resolution 15  AGM allowed to be called on 14 clear days' notice      73,365,177  1,314,974  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:

 

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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