REG - Wilmington PLC - Result of AGM

WilmingtonAnnouncement

25/11/2025 09:30

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RNS Number : 9130I  Wilmington PLC  25 November 2025

25 November 2025

 

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                                     75,525,408  253        0
 Resolution 2   Approval of Directors' Remuneration Report (excluding the Directors'       75,525,308  253        100
                remuneration policy)
 Resolution 3   Declaration of final dividend                                              75,525,408  253        0
 Resolution 4   Reappointment of Sophie Tomkins                                            75,524,799  253        609
 Resolution 5   Reappointment of Mark Milner                                               75,524,799  253        609
 Resolution 6   Reappointment of William Macpherson                                        73,704,799  1,820,253  609
 Resolution 7   Reappointment of Helen Sachdev                                             70,172,013  1,820,253  3,533,395
 Resolution 8   Reappointment of Guy Millward                                              75,524,799  253        609
 Resolution 9   Appointment of Gordon Hurst                                                75,524,799  253        609
 Resolution 10  Reappointment of auditors                                                  75,367,908  253        157,500
 Resolution 11  Remuneration of the auditors                                               75,524,799  253        609
 Resolution 12  Authority to allot relevant securities                                     73,103,184  2,421,868  609
 Resolution 13  Authority to disapply pre-emption rights                                   73,701,840  1,823,112  709
 Resolution 14  Authority to purchase its own shares                                       75,525,308  253        100
 Resolution 15  General meetings other than an AGM allowed to be called on 14 clear days'  74,839,660  685,901    100
                notice

 

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
 
info@wilmingtonplc.com

Guy Millward, Chief Financial Officer & Company Secretary

 

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