Result of AGM

RNS Number : 1489R

Wilmington Group Plc

14 November 2012

 





 14 November 2012

Wilmington Group plc

Result of AGM

Wilmington Group plc is pleased to announce that all resolutions proposed at its annual general meeting (the "AGM") held earlier today were duly passed.

A breakdown of votes cast (including proxy votes) is set out below.

	For	Against	Vote Withheld
Resolution 1	62,451,309	0	60,058
Resolution 2	62,485,000	7,600	24,763
Resolution 3	62,517,111	252	0
Resolution 4	62,433,907	83,546	0
Resolution 5	62,394,473	122,890	0
Resolution 6	62,511,811	5,552	0
Resolution 7	62,504,211	13,152	0
Resolution 8	62,504,211	13,152	0
Resolution 9	62,513,811	3,552	0
Resolution 10	62,515,110	2,252	0
Resolution 11	62,511,463	4,400	1,550
Resolution 12	62,504,980	5,713	6,670
Resolution 13	62,516,263	1,100	0
Resolution 14	62,474,741	8,952	6,670
Resolution 15	62,457,205	4,400	55,758
Resolution 16	62,327,458	189,905	0

Copies of the resolutions passed at the AGM (other than those concerning ordinary business at the AGM) have been submitted to the National Storage Mechanism and will shortly be available for inspection at:

www.Hemscott.com/nsm.do

 

END

 

 

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