Result of AGM

RNS Number : 2326R
Wilmington PLC
03 November 2021
 

3 November 2021

 

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

73,620,678

3,300

0

Resolution 2

Remuneration Report

72,070,678

1,553,300

0

Resolution 3

Directors' Remuneration Policy

72,064,696

1,559,282

0

Resolution 4

Final dividend

73,623,978

0

0

Resolution 5

Martin Morgan

73,620,678

3,300

0

Resolution 6

Mark Milner

73,623,978

0

0

Resolution 7

Guy Millward

73,620,678

0

3,300

Resolution 8

Paul Dollman

67,158,470

6,465,508

0

Resolution 9

William Macpherson

73,620,678

3,300

0

Resolution 10

Helen Sachdev

72,071,978

1,552,000

0

Resolution 11

Reappoint Auditors

73,618,678

5,300

0

Resolution 12

Auditors' remuneration

73,623,978

0

0

Resolution 13

Allot securities

68,903,904

4,720,074

0

Resolution 14

Bonus Plan 2021

72,070,678

1,550,000

3,300

Resolution 15

Pre-emption rights

68,605,007

5,018,971

0

Resolution 16

Purchase own shares

73,621,978

2,000

0

Resolution 17

Short notice GMs

73,623,978

0

0

Resolution 18

Articles of Association

73,620,678

0

3,300

 

Copies of the resolutions passed as special business at the AGM (resolutions 15 to 18 (inclusive)) have been submitted to the National Storage Mechanism and will shortly be available for inspection at: 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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Wilmington (WIL)
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