REG - Wilmington PLC - Result of AGM

WilmingtonAnnouncement

01/11/2018 14:10

RNS Number : 0748G
Wilmington PLC
01 November 2018
 


1 November 2018
 
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


74,091,023


0


0




Resolution 2


Remuneration Report


74,072,625


18,398


0




Resolution 3


Final dividend


74,091,023


0


0




Resolution 4


Martin Morgan


74,072,625


0


18,398




Resolution 5


Pedro Ros


69,770,675


18,398


4,301,950




Resolution 6


Richard Amos


74,072,625


0


18,398




Resolution 7


Derek Carter


70,105,456


0


3,985,567




Resolution 8


Nathalie Schwarz


74,091,023


0


0




Resolution 9


Paul Dollman


74,072,625


0


18,398




Resolution 10


Reappoint Auditors


74,091,023


0


0




Resolution 11


Auditors remuneration


74,091,023


0


0




Resolution 12


Allot securities


72,091,023


2,000,000


0




Resolution 13


Wilmington SAYE Plan 2018


74,074,498


0


16,525




Resolution 14


Pre-emption rights


65,268,383


8,806,115


16,525




Resolution 15


Purchase own shares


74,091,023


0


0




Resolution 16


Short notice GMs


74,083,169


7,854


0



 
Copies of the resolutions passed as special business at the AGM (resolutions 14 to 16 (inclusive)) have been submitted to the National Storage Mechanism and will shortly be available for inspection at:
 
www.Hemscott.com/nsm.do
 
 
For further information, please contact:
Wilmington plc                                                    020 7422 6800
Daniel Barton, Company Secretary
 
 




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