REG - Wilmington PLC - Result of AGM

WilmingtonAnnouncement

28/11/2024 11:15

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RNS Number : 0500O  Wilmington PLC  28 November 2024

28 November 2024

 

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   Annual Report and Financial Statements                                     73,470,859  0          0
 Resolution 2   Approval of Directors' Remuneration Report (excluding the Directors'       70,576,826  359,033    2,535,000
                remuneration policy)
 Resolution 3   Approval of the Directors' Remuneration Policy                             71,997,426  1,473,433  0
 Resolution 4   Declaration of final dividend                                              73,470,859  0          0
 Resolution 5   Reappointment of Martin Morgan                                             73,470,859  0          0
 Resolution 6   Reappointment of Mark Milner                                               73,470,859  0          0
 Resolution 7   Reappointment of William Macpherson                                        73,470,859  0          0
 Resolution 8   Reappointment of Helen Sachdev                                             73,470,859  0          0
 Resolution 9   Reappointment of Guy Millward                                              73,470,859  0          0
 Resolution 10  Appointment of Sophie Tomkins                                              73,470,859  0          0
 Resolution 11  Reappointment of auditors                                                  73,470,859  0          0
 Resolution 12  Remuneration of the auditors                                               73,470,859  0          0
 Resolution 13  Authority to allot relevant securities                                     73,469,615  1,244      0
 Resolution 14  Approval of an amendment to the Wilmington Performance Share Plan 2017     73,111,826  359,033    0
 Resolution 15  Authority to disapply pre-emption rights                                   73,469,615  1,244      0
 Resolution 16  Authority to purchase its own shares                                       73,470,859  0          0
 Resolution 17  General meetings other than an AGM allowed to be called on 14 clear days'  72,117,332  1,353,527  0
                notice

 

Copies of the resolutions passed as special business at the AGM (resolutions
15 to 17 (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
 
info@wilmingtonplc.com

Guy Millward, Chief Financial Officer & Company Secretary

 

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